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SIR HP LIMITED

Company number 06273038

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 30/12/07