- Company Overview for HM&A UK LIMITED (02191746)
- Filing history for HM&A UK LIMITED (02191746)
- People for HM&A UK LIMITED (02191746)
- Insolvency for HM&A UK LIMITED (02191746)
- More for HM&A UK LIMITED (02191746)
| 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) |
|---|---|---|---|
| 08 Aug 2006 | 288b | Director resigned | |
| 08 Aug 2006 | 288b | Director resigned | |
| 10 Apr 2006 | 363s | Return made up to 13/11/05; full list of members | |
| 05 Jan 2006 | 288b | Director resigned | |
| 05 Jan 2006 | 288a | New director appointed | |
| 17 Nov 2005 | 288a | New director appointed | |
| 13 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
| 05 Oct 2005 | 288b | Director resigned | |
| 28 Apr 2005 | 288a | New director appointed | |
| 14 Apr 2005 | 288b | Director resigned | |
| 14 Feb 2005 | 363s | Return made up to 13/11/04; full list of members | |
| 14 Feb 2005 | 363(288) |
Secretary's particulars changed
|
|
| 28 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
| 09 Mar 2004 | 287 | Registered office changed on 09/03/04 from: first floor 31 southampton row london WC1B 5HT | |
| 06 Dec 2003 | 363s | Return made up to 13/11/03; full list of members | |
| 09 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
| 20 Nov 2002 | 363s | Return made up to 13/11/02; full list of members | |
| 20 Nov 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 02 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
| 06 Dec 2001 | 363s | Return made up to 13/11/01; full list of members | |
| 06 Dec 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 06 Dec 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 06 Dec 2001 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 29 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
| 12 Mar 2001 | 363s | Return made up to 13/11/00; full list of members |