HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
Company number 06552348
- Company Overview for HOTBED PRIVATE EQUITY INVESTMENTS LIMITED (06552348)
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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) |
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12 Apr 2012 | AD02 | Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom | |
11 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
14 Mar 2012 | AD01 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 14 March 2012 | |
14 Mar 2012 | TM02 | Termination of appointment of Emw Secretaries Limited as a secretary | |
14 Mar 2012 | AA01 | Current accounting period shortened from 31 July 2012 to 31 March 2012 | |
14 Mar 2012 | AP04 | Appointment of Gateley Secretaries Limited as a secretary | |
22 Feb 2012 | CH01 | Director's details changed for Mrs Claire Estelle Madden on 20 February 2012 | |
10 Feb 2012 | AD01 | Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 10 February 2012 | |
10 Feb 2012 | TM02 | Termination of appointment of Helen Cox as a secretary | |
10 Feb 2012 | TM01 | Termination of appointment of Peter Hawkes as a director | |
10 Feb 2012 | TM01 | Termination of appointment of Mark Lauber as a director | |
10 Feb 2012 | AP04 | Appointment of Emw Secretaries Limited as a secretary | |
10 Feb 2012 | AP01 | Appointment of Mrs Claire Estelle Madden as a director | |
10 Feb 2012 | AP01 | Appointment of Mr Bernard John Dale as a director | |
08 Dec 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 31 July 2011 | |
12 Oct 2011 | TM01 | Termination of appointment of Gary Robins as a director | |
07 Oct 2011 | TM01 | Termination of appointment of Russell Pope as a director | |
08 Sep 2011 | AP01 | Appointment of Peter Michael Hawkes as a director | |
31 Aug 2011 | CH01 | Director's details changed for Gary John Robins on 23 June 2011 | |
19 Jul 2011 | TM01 | Termination of appointment of Ian Zant-Boer as a director | |
21 Apr 2011 | AP01 | Appointment of Russell Charles Pope as a director | |
21 Apr 2011 | AP01 | Appointment of Mr Mark Karl Lauber as a director | |
17 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
06 Apr 2011 | AD02 | Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom | |
23 Nov 2010 | CH01 | Director's details changed for Gary John Robins on 22 November 2010 |