HPC PROPERTY HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 |
| 02/08/102 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | SHARES AGREEMENT OTC |
| 21/02/0221 February 2002 | NC INC ALREADY ADJUSTED 15/02/02 |
| 21/02/0221 February 2002 | � NC 100/130000000 14/12/01 |
| 26/11/0126 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | COMPANY NAME CHANGED HPC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/11/01 |
| 19/11/0119 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: G OFFICE CHANGED 01/11/01 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 31/10/0131 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 31/10/0131 October 2001 | S366A DISP HOLDING AGM 24/10/01 |
| 24/10/0124 October 2001 | COMPANY NAME CHANGED HACKREMCO (NO.1867) LIMITED CERTIFICATE ISSUED ON 24/10/01 |
| 17/09/0117 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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