H.P.M. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 31/10/1431 October 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/07/1326 July 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/10/1217 October 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 04/08/124 August 2012 | DISS40 (DISS40(SOAD)) |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/01/1219 January 2012 | SECRETARY APPOINTED MRS MELANIE JAYNE OMIROU |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROOK |
| 22/12/1122 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MRS MELANIE JAYNE OMIROU |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/03/1114 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MELANIE OMIROU |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 06/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 06/03/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 09/03/059 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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