HRMS LIMITED

Company number 03430684

Date	Type	Description	View / Download
30 Sep 2005	363(288)	Director's particulars changed
27 Sep 2005	288a	New secretary appointed	(2 pages)
11 May 2005	288c	Director's particulars changed	(1 page)
18 Jan 2005	363s	Return made up to 02/09/04; full list of members; amend	(9 pages)
18 Jan 2005	363(287)	Registered office changed on 18/01/05
14 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Appt add dir bus matt 07/01/05	(1 page)
14 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2005	288b	Director resigned	(1 page)
14 Jan 2005	288a	New director appointed	(2 pages)
13 Dec 2004	288b	Director resigned	(1 page)
06 Oct 2004	AA	Accounts made up to 31 December 2003	(4 pages)
22 Sep 2004	363s	Return made up to 02/09/04; full list of members	(8 pages)
22 Sep 2004	363(288)	Director's particulars changed
13 Mar 2004	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
08 Mar 2004	AA	Accounts made up to 30 November 2002	(4 pages)
08 Mar 2004	AA	Accounts made up to 30 November 2001	(4 pages)
20 Feb 2004	288a	New director appointed	(3 pages)
09 Sep 2003	363s	Return made up to 02/09/03; no change of members	(7 pages)
22 Dec 2002	363s	Return made up to 02/09/02; full list of members	(7 pages)
10 Dec 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2002	652C	Withdrawal of application for striking off	(1 page)
19 Nov 2002	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2002	652a	Application for striking-off	(1 page)
12 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 2002	288b	Secretary resigned;director resigned	(1 page)