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HYLTON-POTTS INVESTMENTS LIMITED

Company number 07483914

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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)
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
01 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
01 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
24 Jun 2012 AA Accounts for a dormant company made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
11 Jul 2011 CERTNM Company name changed brockforge LIMITED\certificate issued on 11/07/11
  • RES15 ‐ Change company name resolution on 2011-07-09
  • NM01 ‐ Change of name by resolution
09 Jul 2011 TM01 Termination of appointment of Brian Payne as a director
09 Jul 2011 TM02 Termination of appointment of Maureen Childs as a secretary
09 Jul 2011 TM01 Termination of appointment of Maureen Childs as a director
09 Jul 2011 AP01 Appointment of Eleonora Van Der Breggen as a director
06 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted