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HML PM LTD

Company number 04231933

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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)
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000,000
15 Jul 2013 AA Full accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 March 2011
30 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 March 2010
29 Dec 2009 AR01 Annual return made up to 29 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Alan John Coates on 29 December 2009
12 Nov 2009 CH03 Secretary's details changed for James Alfred Lloyd Howgego on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Alan John Coates on 1 November 2009
12 Nov 2009 CH01 Director's details changed for James Alfred Lloyd Howgego on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Robert Henry Charles Plumb on 1 November 2009
11 Aug 2009 AA Full accounts made up to 31 March 2009
18 May 2009 288b Appointment terminate, director sarda ali logged form
02 Feb 2009 363a Return made up to 31/12/08; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from, 28 old church street, london, SW3 5BY
26 Aug 2008 AA Full accounts made up to 31 March 2008
09 Jan 2008 88(2)R Ad 28/12/07--------- £ si 990000@1
08 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 123 Nc inc already adjusted 13/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007 AA Full accounts made up to 31 March 2007
12 May 2007 395 Particulars of mortgage/charge