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HMC INTERACTIVE LIMITED

Company number 05664197

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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)
14 Mar 2007 353 Location of register of members
05 Jan 2007 363a Return made up to 03/01/07; full list of members
10 Dec 2006 288b Director resigned
22 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 88(2)R Ad 17/05/06--------- £ si 98@1=98 £ ic 2/100
13 Jun 2006 287 Registered office changed on 13/06/06 from: 95 the promenade cheltenham gloucestershire GL50 1WG
13 Jun 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
09 Jun 2006 288a New director appointed
11 May 2006 288a New director appointed
28 Mar 2006 288a New secretary appointed
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
08 Mar 2006 288a New director appointed
28 Feb 2006 CERTNM Company name changed cheltrading 442 LIMITED\certificate issued on 28/02/06
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 NEWINC Incorporation