HRP OEM & EXPORT LIMITED

Company number 06059696

Date	Type	Description	View / Download
08 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Amanda Pilgrim on 5 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Peter Charles Russell Norman on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Richard Charles Renney Ward on 5 March 2010	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Jul 2009	395	Duplicate mortgage certificatecharge no:1
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
22 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
03 Jun 2009	288a	Director appointed mr richard charles renney ward	(2 pages)
24 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
08 Oct 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
18 Jun 2008	288c	Director's change of particulars / amanda pilgrim / 20/05/2008	(1 page)
17 Jun 2008	288c	Director's change of particulars / peter norman / 20/05/2008	(1 page)
12 Jun 2008	288c	Director's change of particulars / kingsley curtis / 20/05/2008	(1 page)
30 Apr 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
29 Mar 2007	288a	New director appointed	(3 pages)
29 Mar 2007	288a	New director appointed	(3 pages)
29 Mar 2007	288b	Director resigned	(1 page)
29 Mar 2007	287	Registered office changed on 29/03/07 from: 80 guildhall street bury st edmunds suffolk IP33 1QB	(1 page)
29 Mar 2007	288a	New director appointed	(3 pages)
29 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2007	CERTNM	Company name changed GAG256 LIMITED\certificate issued on 21/03/07	(2 pages)
22 Jan 2007	NEWINC	Incorporation	(14 pages)

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