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H.M.T. EXTENSIONS LIMITED

Company number 02189773

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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 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
27 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
06 May 2010 AA Total exemption full accounts made up to 31 August 2009
04 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Michael Anthony Tayler on 4 January 2010
04 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
15 Dec 2008 363a Return made up to 13/12/08; full list of members
13 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
08 Jan 2008 288a New secretary appointed
03 Jan 2008 363a Return made up to 13/12/07; full list of members
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Secretary resigned
14 Mar 2007 169 £ ic 86/43 15/01/07 £ sr 43@1=43
14 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agree to buy back 15/01/07
21 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
21 Dec 2006 363s Return made up to 13/12/06; full list of members
19 Jan 2006 AA Total exemption full accounts made up to 31 August 2005
20 Dec 2005 363s Return made up to 13/12/05; full list of members
24 May 2005 AA Total exemption full accounts made up to 31 August 2004
19 Jan 2005 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/01/05
27 Jul 2004 288b Director resigned