HLMAD LIMITED

Company number 05047778

Date	Type	Description	View / Download
20 Apr 2007	288a	New director appointed	(2 pages)
23 Mar 2007	363s	Return made up to 18/02/07; full list of members	(14 pages)
06 Dec 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
27 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2006	288c	Director's particulars changed	(1 page)
19 Jun 2006	288a	New director appointed	(2 pages)
22 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2006	363s	Return made up to 18/02/06; full list of members	(14 pages)
01 Nov 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
26 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(9 pages)
26 Jul 2005	288c	Director's particulars changed	(1 page)
20 May 2005	288c	Director's particulars changed	(1 page)
20 May 2005	288c	Director's particulars changed	(1 page)
13 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
08 Mar 2005	363s	Return made up to 18/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(13 pages)
06 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2004	287	Registered office changed on 01/12/04 from: 4 melbourne avenue broomhill sheffield south yorkshire S10 2QL	(1 page)
04 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2004	288c	Director's particulars changed	(1 page)
01 Nov 2004	288c	Director's particulars changed	(1 page)
01 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
17 Aug 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)