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HLMAD LIMITED

Company number 05047778

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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)
08 Feb 2011 CC04 Statement of company's objects
08 Oct 2010 AA Full accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Richard Peter Ian Parsons on 8 March 2010
17 Mar 2010 CH01 Director's details changed for Leigh Thomas Lenaghan on 8 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Leslie Hunter Welch on 8 March 2010
17 Mar 2010 CH01 Director's details changed for Mark Staniland on 8 March 2010
17 Mar 2010 CH01 Director's details changed for John Russell Ferguson on 8 March 2010
17 Mar 2010 CH01 Director's details changed for Karen Susan Mosley on 8 March 2010
17 Mar 2010 CH01 Director's details changed for Caroline Julia Buckingham on 8 March 2010
17 Mar 2010 CH01 Director's details changed for David Muir Cafferty on 8 March 2010
17 Mar 2010 CH01 Director's details changed for Richard Martin O'neil on 8 March 2010
17 Mar 2010 CH01 Director's details changed for Nicholas John Beecroft on 8 March 2010
12 Oct 2009 AA Full accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 18/02/09; full list of members
15 Oct 2008 AA Full accounts made up to 31 March 2008
06 Jun 2008 288a Director appointed leigh thomas lenaghan
11 Apr 2008 288c Director's change of particulars / richard o'neil / 14/03/2008
14 Mar 2008 363a Return made up to 18/02/08; full list of members
13 Mar 2008 288c Director's change of particulars / john ferguson / 13/03/2008
07 Mar 2008 288c Director and secretary's change of particulars / karen mosley / 04/03/2008
05 Oct 2007 288b Director resigned
15 Aug 2007 AA Full accounts made up to 31 March 2007
09 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 288c Director's particulars changed