HPD MINING LIMITED
Company number 02410834 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Nov 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Nov 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 1 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2008 | SECRETARY RESIGNED | View document |
| 28 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | 363(353) | View document |
| 26 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 20 UPPER GROSVENOR STREET LONDON W1K 7PB | View document |
| 8 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | SECRETARY RESIGNED | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Oct 2001 | COMPANY NAME CHANGED BRANCOTE MINING LIMITED CERTIFICATE ISSUED ON 25/10/01 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 10/10/00 | View document |
| 14 Nov 2000 | CONVE 10/10/00 | View document |
| 14 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 10/10/00 | View document |
| 14 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 10/10/00 | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2000 | DIRECTOR RESIGNED | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 29 ALBEMARLE STREET LONDON W1X 3FA | View document |
| 21 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Jun 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 29 ALBEMARLE STREET LONDON W18 3FA | View document |
| 11 Mar 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: GRANT THORNTON HOUSE 22 MELTON STREET LONDON NW1 2BW | View document |
| 12 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Jun 1995 | DIRECTOR RESIGNED | View document |
| 7 Jun 1995 | 288 | View document |
| 6 Feb 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: 401 ST JOHN STREET LONDON EC1V 4LH | View document |
| 27 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Feb 1994 | 363S | View document |
| 10 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | 363B | View document |
| 8 Dec 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 11 Nov 1992 | 288 | View document |
| 11 Nov 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 10 CHARLOTTE ROAD LONDON SW13 9QJ | View document |
| 11 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1992 | DIRECTOR RESIGNED | View document |
| 28 Sep 1992 | 288 | View document |
| 10 Sep 1992 | 288 | View document |
| 10 Sep 1992 | DIRECTOR RESIGNED | View document |
| 1 May 1992 | £ NC 1000/734357 26/03/92 | View document |
| 1 May 1992 | ALTER MEM AND ARTS 26/03/92 | View document |
| 1 May 1992 | NC INC ALREADY ADJUSTED 26/03/92 | View document |
| 30 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | 363B | View document |
| 23 Dec 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 8 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 10 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 4 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1990 | ADOPT MEM AND ARTS 15/12/89 | View document |
| 20 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Sep 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 12 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |