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HSPD LTD

Company number 09616424

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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)
26 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 200	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 200 - link opens in a new window - 7 pages (7 pages)
23 Feb 2016	MR01	Registration of charge 096164240001, created on 3 February 2016	View PDF Registration of charge 096164240001, created on 3 February 2016 - link opens in a new window - 30 pages (30 pages)
23 Feb 2016	MR01	Registration of charge 096164240002, created on 3 February 2016	View PDF Registration of charge 096164240002, created on 3 February 2016 - link opens in a new window - 53 pages (53 pages)
19 Nov 2015	AD01	Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 19 November 2015	View PDF Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 19 November 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 200	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 200 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	AD01	Registered office address changed from 79 Victoria Road, Ruislip Manor, Middlesex, HA4 9BH United Kingdom to 79 Victoria Road Ruislip Manor Middlesex HA4 9BH on 26 June 2015	View PDF Registered office address changed from 79 Victoria Road, Ruislip Manor, Middlesex, HA4 9BH United Kingdom to 79 Victoria Road Ruislip Manor Middlesex HA4 9BH on 26 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	CH01	Director's details changed for Mr Mohammed Gulamabbas Sachedina on 1 June 2015	View PDF Director's details changed for Mr Mohammed Gulamabbas Sachedina on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP01	Appointment of Mr Salim Govani as a director on 1 June 2015	View PDF Appointment of Mr Salim Govani as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP03	Appointment of Mr. Farhan Rauf as a secretary on 1 June 2015	View PDF Appointment of Mr. Farhan Rauf as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AP01	Appointment of Mr Farhan Rauf as a director on 1 June 2015	View PDF Appointment of Mr Farhan Rauf as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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