HML MARKETING LIMITED

Company number 02123255

Date	Type	Description	View / Download
13 Feb 2003	AUD	Auditor's resignation	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
29 Oct 2002	288b	Director resigned	(1 page)
30 Sep 2002	287	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX	(1 page)
31 May 2002	395	Particulars of mortgage/charge	(14 pages)
29 May 2002	363a	Return made up to 01/05/02; full list of members	(8 pages)
28 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 May 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
07 May 2002	395	Particulars of mortgage/charge	(15 pages)
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288a	New director appointed	(1 page)
08 May 2001	363a	Return made up to 01/05/01; full list of members	(3 pages)
06 Apr 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
30 Oct 2000	288c	Director's particulars changed	(1 page)
14 Aug 2000	288c	Director's particulars changed	(1 page)
24 May 2000	363a	Return made up to 01/05/00; full list of members	(4 pages)
05 May 2000	288a	New secretary appointed	(1 page)
05 May 2000	288b	Secretary resigned	(1 page)
19 Apr 2000	288a	New director appointed	(1 page)
17 Apr 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
07 Feb 2000	CERTNM	Company name changed holman marketing LIMITED\certificate issued on 08/02/00	(2 pages)
02 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(8 pages)
27 May 1999	363a	Return made up to 01/05/99; full list of members	(4 pages)
24 May 1999	288a	New director appointed	(2 pages)
24 May 1999	288a	New director appointed	(2 pages)

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