- Company Overview for HMB ASSOCIATE LTD (03646914)
- Filing history for HMB ASSOCIATE LTD (03646914)
- People for HMB ASSOCIATE LTD (03646914)
- Charges for HMB ASSOCIATE LTD (03646914)
- More for HMB ASSOCIATE LTD (03646914)
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) |
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13 Oct 2005 | 363s | Return made up to 08/10/05; full list of members | |
17 Aug 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
13 Dec 2004 | 123 | Nc inc already adjusted 05/11/04 | |
13 Dec 2004 | RESOLUTIONS |
Resolutions
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01 Nov 2004 | 363s | Return made up to 08/10/04; full list of members | |
13 Oct 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
18 Nov 2003 | AA | Total exemption full accounts made up to 31 October 2002 | |
16 Oct 2003 | 363s | Return made up to 08/10/03; full list of members | |
16 Jul 2003 | 395 | Particulars of mortgage/charge | |
31 May 2003 | 288a | New secretary appointed | |
31 May 2003 | 288b | Secretary resigned | |
13 Feb 2003 | 363s | Return made up to 08/10/02; full list of members | |
03 Sep 2002 | AA | Total exemption full accounts made up to 31 October 2001 | |
26 Jul 2002 | 288a | New director appointed | |
15 Jun 2002 | 288b | Director resigned | |
07 Feb 2002 | AA | Total exemption full accounts made up to 31 October 2000 | |
19 Dec 2001 | 287 | Registered office changed on 19/12/01 from: hmb associate LIMITED room 25 33 london street reading berkshire RG1 4PS | |
18 Oct 2001 | 288b | Secretary resigned | |
01 Oct 2001 | 363s |
Return made up to 08/10/01; full list of members
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|
01 Oct 2001 | 288a | New secretary appointed | |
10 Dec 2000 | 363a | Return made up to 30/10/00; no change of members | |
11 Oct 2000 | 363a | Return made up to 30/10/99; no change of members | |
11 Oct 2000 | 287 | Registered office changed on 11/10/00 from: reading business centre 33 london street, room 8 reading berkshire RG1 4PS | |
11 Oct 2000 | 288c | Director's particulars changed | |
18 Sep 2000 | AA | Accounts for a small company made up to 31 October 1999 |