HMR PRODUCTIONS LIMITED

Company number 05548111

Date	Type	Description	View / Download
25 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
24 Aug 2011	4.20	Statement of affairs with form 4.19	(6 pages)
24 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-11	(1 page)
24 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2011	AD01	Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA on 25 July 2011	(1 page)
04 May 2011	CH01	Director's details changed for Mr Bartolomeo Sebastian Ruspoli on 3 May 2011	(2 pages)
23 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 100	(3 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
09 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
11 May 2009	AA	Total exemption full accounts made up to 31 August 2008	(10 pages)
05 May 2009	288b	Appointment Terminated Secretary neil hulka	(1 page)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
10 Sep 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
29 Feb 2008	288b	Appointment Terminated Director frederick hutton mills	(1 page)
12 Sep 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
21 Sep 2006	363a	Return made up to 30/08/06; full list of members	(3 pages)
27 Apr 2006	288b	Director resigned	(1 page)
06 Mar 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	288a	New director appointed	(2 pages)
06 Mar 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	MA	Memorandum and Articles of Association	(12 pages)
23 Dec 2005	CERTNM	Company name changed horror house LIMITED\certificate issued on 23/12/05	(2 pages)
30 Sep 2005	288a	New secretary appointed	(2 pages)

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