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HMG PRESTWICH LIMITED

Company number 05847301

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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)
11 Nov 2009 TM01 Termination of appointment of Andrew Murray as a director
26 Jun 2009 363a Return made up to 15/06/09; full list of members
19 Jun 2009 288b Appointment terminated director paul mitchell
16 Apr 2009 225 Accounting reference date extended from 28/02/2009 to 28/08/2009
23 Oct 2008 288b Appointment terminated director stephen murray
04 Aug 2008 AA Full accounts made up to 29 February 2008
08 Jul 2008 363a Return made up to 15/06/08; full list of members
04 Mar 2008 288b Appointment terminated director richard murray
31 Aug 2007 AA Full accounts made up to 28 February 2007
11 Jul 2007 363s Return made up to 15/06/07; full list of members
05 Jul 2007 288b Director resigned
13 Mar 2007 225 Accounting reference date shortened from 30/06/07 to 28/02/07
07 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/12/06
16 Feb 2007 287 Registered office changed on 16/02/07 from: st johns house barrington road altrincham cheshire WA14 1TJ
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New secretary appointed
16 Feb 2007 288b Secretary resigned
16 Feb 2007 288b Director resigned
16 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer share/ro chang 27/12/06