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HPC NOMINEES LIMITED

Company number 00607057

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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)
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
06 Oct 2010 TM01 Termination of appointment of Antonie Woodbury as a director
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Roger Paul Greville on 15 December 2009
07 Jan 2010 CH01 Director's details changed for Guy Roland Marc Pigache on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Antonie Paul Woodbury on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Priscilla Ann Davies on 4 January 2010
11 Sep 2009 288b Appointment terminated director nicholas hiscock
29 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jul 2009 288a Director appointed priscilla ann davies
13 May 2009 363a Return made up to 02/05/09; full list of members
18 Nov 2008 288c Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
19 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
02 May 2008 363a Return made up to 02/05/08; full list of members
20 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jul 2007 288c Director's particulars changed
08 May 2007 363a Return made up to 02/05/07; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
21 Sep 2006 288b Director resigned
08 May 2006 363a Return made up to 02/05/06; full list of members