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HLM SECRETARIES LTD

Company number 03816018

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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)
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 99
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Sep 2009 363a Return made up to 26/07/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Sep 2008 363a Return made up to 26/07/08; full list of members
04 Sep 2008 190 Location of debenture register
04 Sep 2008 353 Location of register of members
04 Sep 2008 287 Registered office changed on 04/09/2008 from 25 stamford street altrincham cheshire WA14 1EX
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Aug 2007 363a Return made up to 26/07/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Aug 2006 363a Return made up to 26/07/06; full list of members
14 Aug 2006 190 Location of debenture register
14 Aug 2006 353 Location of register of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: hlm secretaries LTD 9TH floor st james s buildings oxford street manchester M1 6FQ
13 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Aug 2005 363a Return made up to 26/07/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004