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HPA PRODUCTIONS LIMITED

Company number 07530767

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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)
05 Mar 2014	AD01	Registered office address changed from Jr Accounts 164-166 High Road Iilford Essex IG1 1LL on 5 March 2014	View PDF Registered office address changed from Jr Accounts 164-166 High Road Iilford Essex IG1 1LL on 5 March 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	AD01	Registered office address changed from 2Nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN England on 4 November 2013	View PDF Registered office address changed from 2Nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN England on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Paul Jackson as a director	View PDF Termination of appointment of Paul Jackson as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	TM01	Termination of appointment of Paul Jackson as a director	View PDF Termination of appointment of Paul Jackson as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	CH01	Director's details changed for Ms Suzanne Patricia Boughen on 25 February 2013	View PDF Director's details changed for Ms Suzanne Patricia Boughen on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	AP01	Appointment of Ms Suzanne Patricia Boughen as a director	View PDF Appointment of Ms Suzanne Patricia Boughen as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AD01	Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE England on 15 August 2012	View PDF Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE England on 15 August 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	TM01	Termination of appointment of Suzanne Boughen as a director	View PDF Termination of appointment of Suzanne Boughen as a director - link opens in a new window - 1 page (1 page)
24 Mar 2011	AP01	Appointment of Mr Paul Michael Jackson as a director	View PDF Appointment of Mr Paul Michael Jackson as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CH01	Director's details changed for Ms Suzanne Patricia Boughen on 16 February 2011	View PDF Director's details changed for Ms Suzanne Patricia Boughen on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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