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HPO NOMINEES LIMITED

Company number 06672405

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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)
03 Feb 2014 TM01 Termination of appointment of John Mills as a director
02 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
19 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Feb 2013 TM01 Termination of appointment of Christopher O'brien as a director
05 Feb 2013 TM02 Termination of appointment of Maro Developments Limited as a secretary
05 Feb 2013 AP01 Appointment of Mr John Nicholas Mills as a director
05 Feb 2013 AP01 Appointment of Mrs Debra Anne Dooley as a director
16 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
18 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
13 Aug 2010 CH04 Secretary's details changed for Maro Developments Limited on 13 August 2010
23 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Dec 2009 CH01 Director's details changed for Mr Christopher O'brien on 22 December 2009
06 Oct 2009 AA01 Current accounting period extended from 31 August 2009 to 30 November 2009
18 Aug 2009 363a Return made up to 13/08/09; full list of members
18 Aug 2009 288c Secretary's change of particulars / maro developments LIMITED / 01/08/2009
16 Jan 2009 287 Registered office changed on 16/01/2009 from toft hall toft road toft knutsford WA16 9PD
08 Oct 2008 288b Appointment terminate, director and secretary cobbetts (secretarial) LIMITED logged form
08 Oct 2008 288b Appointment terminated secretary cobbetts (secretarial) LIMITED
07 Oct 2008 288b Appointment terminated director cobbetts (director) LIMITED
08 Sep 2008 288a Secretary appointed maro developments LIMITED
08 Sep 2008 288a Director appointed christopher o'brien
13 Aug 2008 NEWINC Incorporation