H&P FACILITIES LTD

Company number 06818742

Date	Type	Description	View / Download
30 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 30/09/2011	(4 pages)
27 Jul 2011	AP01	Appointment of Victoria Heather Milne-Taylor as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Alain Gottesman as a director	(1 page)
24 May 2011	TM01	Termination of appointment of Anthony Caplin as a director	(1 page)
17 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(7 pages)
13 Jan 2011	TM01	Termination of appointment of Andrew Wilson as a director	(1 page)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 2,588	(4 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract approved 22/12/2010	(2 pages)
11 Jan 2011	SH06	Cancellation of shares. Statement of capital on 11 January 2011 GBP 2,308	(4 pages)
11 Jan 2011	SH03	Purchase of own shares.	(3 pages)
10 Nov 2010	AP01	Appointment of Mr Alain Emmanuel Jacques Gottesman as a director	(2 pages)
20 Oct 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mem merged with articles CA2006 28/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
16 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
16 Feb 2010	CH03	Secretary's details changed for Christopher Peter Roots on 15 February 2010	(1 page)
16 Feb 2010	CH01	Director's details changed for Dr Andrew Stephen Wilson on 15 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr James Fitzgerald Thornton on 15 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Sir Michael Owen Edwards on 15 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Anthony Lindsay Caplin on 15 February 2010	(2 pages)
21 Dec 2009	AD01	Registered office address changed from 26 Mount Row London W1K 3SQ on 21 December 2009	(1 page)
21 Nov 2009	AP01	Appointment of Andrew Stephen Wilson as a director	(5 pages)
20 Oct 2009	AP01	Appointment of Mr James Fitzgerald Thornton as a director	(3 pages)
15 Oct 2009	CERTNM	Company name changed new strand LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-15	(3 pages)
15 Oct 2009	CONNOT	Change of name notice	(2 pages)
06 Aug 2009	288a	Director appointed sir michael owen edwards	(2 pages)