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HMR HOLDING LIMITED

Company number 04992683

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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)
06 Oct 2008	288a	Director appointed peter george bradley	View PDF Director appointed peter george bradley - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
08 Jan 2007	363a	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
24 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
10 Jan 2006	363a	Return made up to 11/12/05; full list of members	View PDF Return made up to 11/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ	View PDF Registered office changed on 09/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ - link opens in a new window - 1 page (1 page)
17 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	363s	Return made up to 11/12/04; full list of members	View PDF Return made up to 11/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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