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H M M SERVICES LIMITED

Company number 02757898

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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)
20 Dec 2001 AA Accounts for a small company made up to 30 November 2000
30 Apr 2001 MA Memorandum and Articles of Association
25 Apr 2001 CERTNM Company name changed heathmill multimedia LIMITED\certificate issued on 25/04/01
12 Apr 2001 288b Director resigned
02 Apr 2001 363s Return made up to 22/10/00; full list of members
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New director appointed
10 Nov 2000 395 Particulars of mortgage/charge
19 Jul 2000 288b Director resigned
04 Jul 2000 288a New director appointed
19 Apr 2000 363s Return made up to 22/10/99; full list of members
19 Apr 2000 363(288) Director resigned
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04 Apr 2000 AA Accounts for a small company made up to 30 November 1999
04 Apr 2000 AA Accounts for a small company made up to 30 November 1998
12 Oct 1999 288a New director appointed
30 Jul 1999 363s Return made up to 22/10/98; full list of members
31 Dec 1998 AA Accounts for a small company made up to 30 November 1997
29 Dec 1997 88(2)R Ad 06/11/97--------- £ si 19000@1=19000 £ ic 1000/20000
02 Oct 1997 AA Accounts for a small company made up to 30 November 1996
02 Oct 1997 AA Accounts for a small company made up to 30 November 1995
28 Jan 1997 363s Return made up to 22/10/96; no change of members
03 Jan 1997 288b Director resigned
26 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Apr 1996 123 £ nc 1000/1000000 15/04/96
03 Jan 1996 AA Accounts for a small company made up to 30 November 1994