- Company Overview for SIR HP LIMITED (06273038)
- Filing history for SIR HP LIMITED (06273038)
- People for SIR HP LIMITED (06273038)
- Charges for SIR HP LIMITED (06273038)
- More for SIR HP LIMITED (06273038)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Jul 2008 | 363a | Return made up to 07/06/08; full list of members | |
30 Jun 2008 | 287 | Registered office changed on 30/06/2008 from cavendish house 18 cavendish square london W1G 0PG | |
13 Dec 2007 | 88(2)R | Ad 21/11/07--------- £ si 1@1=1 £ ic 101/102 | |
13 Dec 2007 | 88(2)R | Ad 21/11/07--------- £ si 1@1=1 £ ic 100/101 | |
21 Aug 2007 | 288b | Secretary resigned | |
21 Aug 2007 | 288a | New secretary appointed | |
21 Aug 2007 | 288a | New director appointed | |
21 Aug 2007 | 288a | New director appointed | |
08 Aug 2007 | 395 | Particulars of mortgage/charge | |
08 Aug 2007 | 395 | Particulars of mortgage/charge | |
08 Aug 2007 | 225 | Accounting reference date extended from 30/12/07 to 31/03/08 | |
30 Jul 2007 | 288a | New secretary appointed | |
30 Jul 2007 | 288b | Secretary resigned | |
30 Jul 2007 | 287 | Registered office changed on 30/07/07 from: 3 market close poole dorset BH15 1NQ | |
30 Jul 2007 | 288a | New director appointed | |
30 Jul 2007 | 288b | Director resigned | |
30 Jul 2007 | 288b | Director resigned | |
26 Jul 2007 | RESOLUTIONS |
Resolutions
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26 Jul 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
25 Jul 2007 | 395 | Particulars of mortgage/charge | |
13 Jul 2007 | 88(2)R | Ad 07/06/07--------- £ si 99@1=99 £ ic 1/100 | |
13 Jul 2007 | RESOLUTIONS |
Resolutions
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13 Jul 2007 | RESOLUTIONS |
Resolutions
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13 Jul 2007 | RESOLUTIONS |
Resolutions
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11 Jul 2007 | 225 | Accounting reference date shortened from 30/06/08 to 30/12/07 |