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HMRM PROPERTIES LIMITED

Company number 06053051

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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)
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 SH08 Change of share class name or designation
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 100
25 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Hugh Mcintyre on 1 October 2009
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 15/01/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
01 Feb 2008 363a Return made up to 15/01/08; full list of members
10 Feb 2007 288b Director resigned
10 Feb 2007 288b Secretary resigned
10 Feb 2007 288a New secretary appointed
10 Feb 2007 288a New director appointed