HE PRODUCT DEVELOPMENTS LIMITED
Company number 02591313 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JON GREEN | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR MATTHEW GREGORY | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR JON MICHAEL GREEN | View document |
| 31 Jul 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Jul 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 16 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 30 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jul 2010 | ADOPT ARTICLES 05/07/2010 | View document |
| 22 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 | View document |
| 22 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 | View document |
| 1 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 5 Apr 2008 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN | View document |
| 20 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | DIRECTOR RESIGNED | View document |
| 18 Jun 2005 | DIRECTOR RESIGNED | View document |
| 18 Jun 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: · 110 PARK STREET · LONDON · W1K 6NX | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | RETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 31 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS | View document |
| 15 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Oct 2003 | S366A DISP HOLDING AGM 07/10/03 | View document |
| 14 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 14 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 5 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | DIRECTOR RESIGNED | View document |
| 23 Oct 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: · DOUBLE CENTURY BUILDINGS · 41-43 CURZON STREET · BIRMINGHAM · WEST MIDLANDS B4 7XE | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: · UNITS 6/7 CHESTON RD.INDL.EST, · CHESTON RD, · ASTON, · BIRMINGHAM. B7 5EE. | View document |
| 14 Mar 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | View document |
| 18 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | View document |
| 12 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Mar 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS | View document |
| 22 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Mar 1995 | 363S | View document |
| 1 Mar 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS | View document |
| 24 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Mar 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1994 | 363S | View document |
| 22 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 May 1993 | 363S | View document |
| 13 May 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 27 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS | View document |
| 27 May 1992 | 363S | View document |
| 9 Mar 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: · SOMERSET HOUSE · TEMPLE STREET · BIRMINGHAM · WEST MIDLANDS B2 5DP | View document |
| 18 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1991 | SECRETARY RESIGNED | View document |
| 25 Mar 1991 | DIRECTOR RESIGNED | View document |
| 13 Mar 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |