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HMES LIMITED

Company number 02233868

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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)
21 Feb 1996 AA Full accounts made up to 31 March 1995
20 Nov 1995 363s Return made up to 15/11/95; change of members
25 Jul 1995 287 Registered office changed on 25/07/95 from: yarmouth business park suffolk road great yarmouth norfolk NR31 0ER
21 Mar 1995 288 Director resigned;new director appointed
30 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
16 Nov 1994 363s Return made up to 15/11/94; no change of members
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Request DocumentReturn made up to 15/11/94; no change of members
19 Oct 1994 287 Registered office changed on 19/10/94 from: ventureforth house south denes road great yarmouth norfolk NR30 3PT
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Request DocumentRegistered office changed on 19/10/94 from: ventureforth house south denes road great yarmouth norfolk NR30 3PT
11 Oct 1994 287 Registered office changed on 11/10/94 from: anglia house riverside road gorleston on sea great yarmouth NR31 8PX
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Request DocumentRegistered office changed on 11/10/94 from: anglia house riverside road gorleston on sea great yarmouth NR31 8PX
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Dec 1993 363s Return made up to 15/11/93; full list of members
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Request DocumentReturn made up to 15/11/93; full list of members
11 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Nov 1992 363s Return made up to 15/11/92; full list of members
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Request DocumentReturn made up to 15/11/92; full list of members
15 May 1992 287 Registered office changed on 15/05/92 from: sauls wharf steam mill lane cobhalm gt yarmouth norfolk NR31 0HP
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Request DocumentRegistered office changed on 15/05/92 from: sauls wharf steam mill lane cobhalm gt yarmouth norfolk NR31 0HP
14 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Nov 1991 363b Return made up to 15/11/91; no change of members
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Request DocumentReturn made up to 15/11/91; no change of members
17 Jun 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
08 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1990 88(2)R Ad 30/03/90--------- £ si 88@1=88 £ ic 2/90
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Request DocumentAd 30/03/90--------- £ si 88@1=88 £ ic 2/90
14 Mar 1990 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
05 Feb 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Nov 1989 287 Registered office changed on 20/11/89 from: 41 baker street gorleston-on-sea norfolk NR31 6QT
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Request DocumentRegistered office changed on 20/11/89 from: 41 baker street gorleston-on-sea norfolk NR31 6QT
20 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed