HMD GROUP LIMITED

Company number 01909638

Date	Type	Description	View / Download
04 Nov 2008	288b	Appointment terminated director frances deschampsneufs	(1 page)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
25 Feb 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Feb 2008	MAR	Re-registration of Memorandum and Articles	(12 pages)
25 Feb 2008	53	Application for reregistration from PLC to private	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Nov 2007	AA	Group of companies' accounts made up to 31 May 2007	(23 pages)
06 Nov 2007	363a	Return made up to 12/10/07; full list of members	(4 pages)
06 Nov 2007	288c	Director's particulars changed	(1 page)
06 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2006	363a	Return made up to 12/10/06; full list of members	(4 pages)
06 Oct 2006	AA	Group of companies' accounts made up to 31 May 2006	(24 pages)
23 Nov 2005	AA	Group of companies' accounts made up to 31 May 2005	(21 pages)
10 Nov 2005	363s	Return made up to 12/10/05; full list of members	(10 pages)
03 Nov 2004	363s	Return made up to 12/10/04; full list of members	(10 pages)
13 Sep 2004	AA	Group of companies' accounts made up to 31 May 2004	(35 pages)
17 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2003	AA	Group of companies' accounts made up to 31 May 2003	(22 pages)
03 Dec 2003	363s	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Dec 2002	AA	Group of companies' accounts made up to 31 May 2002	(23 pages)
16 Nov 2002	363s	Return made up to 12/10/02; full list of members	(10 pages)
03 Jan 2002	363s	Return made up to 12/10/01; full list of members	(9 pages)
20 Dec 2001	AA	Group of companies' accounts made up to 31 May 2001	(23 pages)
29 Mar 2001	288a	New director appointed	(1 page)
19 Jan 2001	AA	Full group accounts made up to 31 May 2000	(24 pages)

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