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H&M VENTURES LIMITED

Company number 05610550

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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)
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
22 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
11 Aug 2009 287 Registered office changed on 11/08/2009 from albion park warrington road glazebury warrington WA3 5PZ
14 Oct 2008 363a Return made up to 10/10/08; full list of members
13 Oct 2008 288c Director's change of particulars / john hunt / 31/10/2007
15 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
10 Oct 2007 363a Return made up to 10/10/07; full list of members
03 Jul 2007 88(2)R Ad 15/06/07--------- £ si 98@1=98 £ ic 2/100
03 Jul 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
03 Jul 2007 AA Accounts for a dormant company made up to 30 November 2006
15 Mar 2007 CERTNM Company name changed t & t thompson transport LIMITED\certificate issued on 15/03/07
14 Feb 2007 288a New director appointed
29 Jan 2007 288b Director resigned
29 Jan 2007 288b Secretary resigned
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New secretary appointed
29 Jan 2007 88(2)R Ad 15/12/06--------- £ si 1@1=1 £ ic 1/2
30 Nov 2006 363a Return made up to 02/11/06; full list of members
30 Nov 2006 288c Director's particulars changed
30 Nov 2006 288c Secretary's particulars changed
02 Nov 2005 NEWINC Incorporation