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H S M SERVICES LIMITED

Company number 03292466

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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 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Mar 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2005 88(2)R Ad 15/12/04--------- £ si 25000@1
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jul 2005 88(2)R Ad 15/12/04--------- £ si 25000@1
10 Jul 2005 MEM/ARTS Memorandum and Articles of Association
10 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2005 123 Nc inc already adjusted 15/12/04
10 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2005 128(1) Statement of rights attached to allotted shares
24 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2005 288b Director resigned
18 Feb 2005 288a New director appointed
01 Dec 2004 395 Particulars of mortgage/charge
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2003 395 Particulars of mortgage/charge
27 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Sep 2003 363s Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2003 363s Return made up to 16/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New director appointed