Companies House does not verify the accuracy of the information filed

Advanced company search

H & M (TRADING) LIMITED

Company number 03796070

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Mar 2006	123	Nc inc already adjusted 09/03/06	View PDF Nc inc already adjusted 09/03/06 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 09/03/06
21 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	225	Accounting reference date shortened from 30/06/06 to 31/03/06	View PDF Accounting reference date shortened from 30/06/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
19 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
02 Sep 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
09 Aug 2005	363s	Return made up to 25/06/05; full list of members	View PDF Return made up to 25/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2005	363s	Return made up to 25/06/04; full list of members	View PDF Return made up to 25/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 2005	287	Registered office changed on 18/03/05 from: 66 wigmore street london W1U 2HQ	View PDF Registered office changed on 18/03/05 from: 66 wigmore street london W1U 2HQ - link opens in a new window - 1 page (1 page)
06 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
02 Sep 2003	363s	Return made up to 25/06/03; full list of members	View PDF Return made up to 25/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
26 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 2002	363a	Return made up to 25/06/02; full list of members	View PDF Return made up to 25/06/02; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
23 Jan 2002	363s	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
06 Nov 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?