H.M.S.L. GROUP LIMITED

Company number 01303690

Date	Type	Description	View / Download
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(22 pages)
29 Jan 2008	288a	New director appointed	(1 page)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
14 Jul 2007	288b	Director resigned	(1 page)
22 Jun 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
06 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
08 Sep 2006	225	Accounting reference date extended from 27/04/06 to 30/06/06	(1 page)
06 Jun 2006	AA	Full accounts made up to 27 April 2005	(17 pages)
08 Feb 2006	288a	New secretary appointed	(2 pages)
01 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Jan 2006	288b	Secretary resigned	(1 page)
14 Sep 2005	225	Accounting reference date extended from 31/03/05 to 27/04/05	(1 page)
27 May 2005	287	Registered office changed on 27/05/05 from: mayflower house 11 caxton hill hertford SG13 7NE	(1 page)
27 May 2005	288b	Secretary resigned;director resigned	(1 page)
27 May 2005	288b	Director resigned	(1 page)
27 May 2005	288a	New secretary appointed	(1 page)
27 May 2005	288a	New director appointed	(3 pages)
20 Jan 2005	363s	Return made up to 31/12/04; full list of members	(3 pages)
24 Dec 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2004	288b	Director resigned	(2 pages)
27 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
22 Nov 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
07 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)