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H & M AUTOMOTIVE (UK) LIMITED

Company number 04681653

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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)
05 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 28/02/09; full list of members
23 Mar 2009 353 Location of register of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 28/02/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Mar 2007 363a Return made up to 28/02/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2006 363a Return made up to 28/02/06; full list of members
03 Mar 2006 287 Registered office changed on 03/03/06 from: units 1 and 2 wells business park, hall barn road ely cambridgeshire CB7 5PW
08 Mar 2005 363s Return made up to 28/02/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 May 2004 288a New director appointed
20 May 2004 288c Secretary's particulars changed;director's particulars changed
20 May 2004 288c Secretary's particulars changed;director's particulars changed
11 Mar 2004 363a Return made up to 28/02/04; full list of members
09 Feb 2004 287 Registered office changed on 09/02/04 from: unit 5, wells business park isleham cambs CB7 5QZ
09 Feb 2004 288c Director's particulars changed
14 Mar 2003 88(2)R Ad 05/03/03--------- £ si 99@1=99 £ ic 1/100
14 Mar 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
04 Mar 2003 287 Registered office changed on 04/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP