HMG MANAGEMENT LIMITED

Company number 00790660

Date	Type	Description	View / Download
01 Dec 2014	TM02	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr William John Howard Murray as a director on 25 November 2014	(2 pages)
29 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 900	(4 pages)
30 Dec 2013	AA	Accounts made up to 31 August 2013	(9 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 900	(4 pages)
15 Nov 2012	AA	Accounts made up to 31 August 2012	(9 pages)
25 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Accounts made up to 31 August 2011	(10 pages)
02 Apr 2012	TM01	Termination of appointment of Rupert Murray as a director	(1 page)
24 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(4 pages)
03 Feb 2011	AA	Accounts made up to 31 August 2010	(10 pages)
25 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
06 Oct 2010	CH01	Director's details changed for Rupert Hollins Murray on 6 October 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Ian Campbell Thomas on 6 October 2010	(2 pages)
06 Oct 2010	CH03	Secretary's details changed for Mr Ian Campbell Thomas on 6 October 2010	(1 page)
01 Oct 2010	CH01	Director's details changed for Nicholas Peter Casson on 1 October 2010	(2 pages)
19 May 2010	AA	Accounts made up to 31 August 2009	(10 pages)
11 Nov 2009	TM01	Termination of appointment of Andrew Murray as a director	(2 pages)
27 Oct 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(6 pages)
19 Jun 2009	288b	Appointment terminated director paul mitchell	(1 page)
16 Apr 2009	225	Accounting reference date extended from 28/02/2009 to 28/08/2009	(1 page)
23 Oct 2008	288b	Appointment terminate, director stephen bruce murray logged form	(1 page)
22 Oct 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from st john's house barrington road altrincham cheshire WA14 1TJ	(1 page)
22 Oct 2008	353	Location of register of members	(1 page)