H.G.P.M. LIMITED

Company Documents

DateDescription
11/09/1611 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/04/1629 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/04/151 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/11/1429 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/04/1414 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
16 REDHILL WOOD, NEW ASH GREEN
LONGFIELD
KENT
DA3 8QH

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04/04/134 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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04/04/134 April 2013 SECRETARY'S CHANGE OF PARTICULARS / JACK MILLS / 01/01/2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACK MILLS / 01/01/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/04/123 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/04/1113 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK MILLS / 29/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA MILLS / 29/03/2010

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14/04/1014 April 2010 SAIL ADDRESS CREATED

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14/04/1014 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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14/04/1014 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/04/097 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/04/0821 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 SECRETARY RESIGNED

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30/03/0730 March 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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