ESTABLISHMENT HM LIMITED

Company number 06028318

Date	Type	Description	View / Download
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Mar 2012	AD01	Registered office address changed from 7Th Floor 22 Billiter Street London EC3M 2RY on 21 March 2012	(1 page)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
14 Jan 2010	CH01	Director's details changed for Hiren Patel on 31 December 2009	(2 pages)
29 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
22 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
22 Sep 2008	AAMD	Amended accounts made up to 31 December 2007	(11 pages)
11 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
14 May 2008	363a	Return made up to 14/12/07; full list of members; amend	(7 pages)
24 Apr 2008	288b	Appointment terminated secretary jennifer lawman	(1 page)
18 Apr 2008	88(2)	Capitals not rolled up	(3 pages)
18 Apr 2008	122	S-div	(1 page)
18 Apr 2008	123	Nc inc already adjusted 12/08/07	(1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 12/08/2007	(1 page)
04 Jan 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
22 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
05 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Jun 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)