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HSMD LTD

Company number 05949567

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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)
06 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 TM01 Termination of appointment of Jitin Dixit as a director
30 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
08 Jun 2010 AD01 Registered office address changed from 157 Park Lane Wembley Middlesex HA9 7SD on 8 June 2010
08 Feb 2010 AAMD Amended accounts made up to 31 December 2008
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
13 Oct 2008 363a Return made up to 28/09/08; full list of members
29 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
28 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
16 Oct 2007 88(2)R Ad 01/09/07--------- £ si 1@1=1
16 Oct 2007 363a Return made up to 28/09/07; full list of members
25 Apr 2007 395 Particulars of mortgage/charge
02 Feb 2007 395 Particulars of mortgage/charge
22 Jan 2007 288a New director appointed
29 Sep 2006 287 Registered office changed on 29/09/06 from: 20 stroud road london SW19 8DG
29 Sep 2006 288a New secretary appointed
29 Sep 2006 288a New director appointed
29 Sep 2006 287 Registered office changed on 29/09/06 from: 4 park road, moseley birmingham west midlands B13 8AB
28 Sep 2006 288b Secretary resigned
28 Sep 2006 288b Director resigned