- Company Overview for HMG PROPERTIES LIMITED (00012255)
- Filing history for HMG PROPERTIES LIMITED (00012255)
- People for HMG PROPERTIES LIMITED (00012255)
- Charges for HMG PROPERTIES LIMITED (00012255)
- More for HMG PROPERTIES LIMITED (00012255)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Mar 2015 | AP03 | Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 | |
| 01 Dec 2014 | TM02 | Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 | |
| 01 Dec 2014 | TM01 | Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 | |
| 25 Nov 2014 | AP01 | Appointment of Mr William John Howard Murray as a director on 25 November 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
|
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| 28 Mar 2014 | MR01 | Registration of charge 000122550002 | |
| 30 Dec 2013 | AA | Full accounts made up to 31 August 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 15 Nov 2012 | AA | Full accounts made up to 31 August 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Full accounts made up to 31 August 2011 | |
| 02 Apr 2012 | TM01 | Termination of appointment of Rupert Murray as a director | |
| 24 Oct 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 03 Feb 2011 | AA | Full accounts made up to 31 August 2010 | |
| 03 Nov 2010 | CH01 | Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 06 Oct 2010 | CH01 | Director's details changed for Mr Ian Campbell Thomas on 6 October 2010 | |
| 06 Oct 2010 | CH01 | Director's details changed for Rupert Hollins Murray on 6 October 2010 | |
| 06 Oct 2010 | CH03 | Secretary's details changed for Mr Ian Campbell Thomas on 6 October 2010 | |
| 01 Oct 2010 | CH01 | Director's details changed for Nicholas Peter Casson on 1 October 2010 | |
| 19 May 2010 | AA | Full accounts made up to 31 August 2009 | |
| 06 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Mar 2010 | AP01 | Appointment of Charles Hulme Hollins Murray as a director | |
| 11 Nov 2009 | TM01 | Termination of appointment of Andrew Murray as a director | |
| 27 Oct 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders |