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HMI 1 2017 LIMITED

Company number 02846087

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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)
14 Jan 2011	AP03	Appointment of Anthony Christopher Taylor as a secretary	View PDF Appointment of Anthony Christopher Taylor as a secretary - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 2,322,000	View PDF Statement of capital following an allotment of shares on 8 December 2010 GBP 2,322,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	CH01	Director's details changed for Glenn Heathcote on 22 November 2010	View PDF Director's details changed for Glenn Heathcote on 22 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jun 2010	CH04	Secretary's details changed for Charente Services Limited on 27 May 2010	View PDF Secretary's details changed for Charente Services Limited on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for David Lewis Edwards on 27 May 2010	View PDF Director's details changed for David Lewis Edwards on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Erik Klitgaard on 27 May 2010	View PDF Director's details changed for Erik Klitgaard on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Malom Edward John Boyd on 27 May 2010	View PDF Director's details changed for Malom Edward John Boyd on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 400,000	View PDF Statement of capital following an allotment of shares on 11 December 2009 GBP 400,000 - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ S.551 allotment rights 11/12/2009	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ S.551 allotment rights 11/12/2009 - link opens in a new window - 1 page (1 page)
18 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jun 2009	288b	Appointment terminated director harry gilbert	View PDF Appointment terminated director harry gilbert - link opens in a new window - 1 page (1 page)
09 Jun 2009	288a	Director appointed richard arthur pilkington	View PDF Director appointed richard arthur pilkington - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
19 Jun 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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