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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)
18 Feb 2005 288a New secretary appointed
04 Feb 2005 288b Secretary resigned;director resigned
23 Nov 2004 288c Director's particulars changed
01 Sep 2004 363s Return made up to 26/07/04; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Dec 2003 363s Return made up to 26/07/03; full list of members; amend
10 Sep 2003 363s Return made up to 26/07/03; full list of members
29 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
08 Nov 2002 288a New director appointed
27 Jul 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
13 May 2002 288b Director resigned
21 Aug 2001 363s Return made up to 26/07/01; full list of members
29 Jun 2001 287 Registered office changed on 29/06/01 from: 2ND floor peter house 2-14 oxford street manchester M1 5AN
17 May 2001 AA Accounts for a small company made up to 30 September 2000
09 Aug 2000 363s Return made up to 26/07/00; full list of members
11 Jul 2000 225 Accounting reference date extended from 31/07/00 to 30/09/00
29 Jul 1999 288a New director appointed
26 Jul 1999 NEWINC Incorporation