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HML HOWARD MATTHEWS LLOYD LIMITED

Company number 04121205

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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)
12 Nov 2013 SH20 Statement by directors
12 Nov 2013 CAP-SS Solvency statement dated 08/11/13
12 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced & reduced amount credited to the reserves of company 08/11/2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 1,000
15 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 28 revoked 09/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Joseph William Howard on 8 December 2009
10 Dec 2009 CH01 Director's details changed for Mrs Carol Howard on 8 December 2009
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 07/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 07/12/07; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 07/12/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363a Return made up to 07/12/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 07/12/04; full list of members