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HMD EUROPE LTD

Company number 02663248

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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)
08 May 2015 AP01 Appointment of Mr Jim Alfred Belcher as a director on 6 May 2015
03 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
08 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
03 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
31 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
25 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
26 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
04 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
30 Nov 2009 CH03 Secretary's details changed for Flora Wai-Fong Kong on 15 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Philip Choy on 15 November 2009
02 Feb 2009 363a Return made up to 15/11/08; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Jan 2008 363a Return made up to 15/11/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 363s Return made up to 15/11/06; full list of members
18 Oct 2006 CERTNM Company name changed ren shu chinese medical training centre LIMITED\certificate issued on 18/10/06
23 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
26 Jan 2006 363s Return made up to 15/11/05; full list of members