HBJGW MANCHESTER SECRETARIES LIMITED

Company number 03129732

Date	Type	Description	View / Download
02 May 2008	288a	Director appointed paul martin king	(2 pages)
02 May 2008	288a	Director appointed neil lloyd thompson	(2 pages)
08 Feb 2008	288b	Director resigned	(1 page)
21 Dec 2007	363a	Return made up to 23/11/07; no change of members	(11 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: st james's court, brown street, manchester, M2 2JF	(1 page)
28 Sep 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
13 Jun 2007	288a	New director appointed	(2 pages)
15 Feb 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	225	Accounting reference date extended from 30/11/06 to 30/04/07	(1 page)
02 Jan 2007	288c	Secretary's particulars changed	(1 page)
02 Jan 2007	363s	Return made up to 23/11/06; full list of members 363(288) ‐ Secretary's particulars changed	(13 pages)
10 Aug 2006	AA	Total exemption full accounts made up to 30 November 2005	(3 pages)
08 Jun 2006	CERTNM	Company name changed hl secretaries LIMITED\certificate issued on 08/06/06	(2 pages)
21 Dec 2005	363s	Return made up to 23/11/05; full list of members	(14 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
24 Jun 2005	AA	Accounts for a dormant company made up to 30 November 2004	(3 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
10 Dec 2004	363s	Return made up to 23/11/04; full list of members	(9 pages)

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