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HEWLETT-PACKARD INVESTMENT SCHEME PENSION COMPANY LIMITED

Company number 07106838

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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)
02 Dec 2013 AP01 Appointment of Sarah Louise Elliott as a director
02 Dec 2013 AP01 Appointment of Julia Louise Holland Bailey as a director
05 Aug 2013 TM01 Termination of appointment of Alex Saponar as a director
22 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
29 Sep 2011 TM01 Termination of appointment of Mathew Llewellyn as a director
05 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Aug 2010 MEM/ARTS Memorandum and Articles of Association
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2010 AP01 Appointment of Alex Saponar as a director
22 Jun 2010 AP01 Appointment of Howard Harry Cameron Rosemarine as a director
06 Jan 2010 CH01 Director's details changed for Mr Jonathan Conrad Lord on 16 December 2009
06 Jan 2010 CH01 Director's details changed for Mr Jonathan Conrad Lord on 16 December 2009
18 Dec 2009 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
16 Dec 2009 NEWINC Incorporation