HDP MANAGEMENT
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 19/06/1419 June 2014 | REDUCE ISSUED CAPITAL 12/06/2014 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR DANIEL SIMON SAMSON |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/07/1122 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 |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 |
| 25/08/1025 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 |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY 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 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 09/11/069 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 |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 5 ALBYN PLACE EDINBURGH MIDLOTHIAN EH2 4NJ |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9726 August 1997 | ALTER MEM AND ARTS 10/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | SECRETARY RESIGNED |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 12/09/9612 September 1996 | REREGISTRATION OTHER 30/08/96 |
| 12/09/9612 September 1996 | 49(8)(A) |
| 12/09/9612 September 1996 | 49(8)(B) |
| 12/09/9612 September 1996 | ALTER MEM AND ARTS 30/08/96 |
| 12/09/9612 September 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/9612 September 1996 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9514 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | SECRETARY RESIGNED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | NEW SECRETARY APPOINTED |
| 08/03/938 March 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/02/916 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9130 January 1991 | S252,S386S366A 14/12/90 |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 28/08/8928 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/891 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 08/11/888 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/12/8715 December 1987 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/10/861 October 1986 | COMPANY NAME CHANGED PERTH GARAGE LTD. (THE) CERTIFICATE ISSUED ON 01/10/86 |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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