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HMG LAW SECRETARIAL LIMITED

Company number 06163579

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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)
15 Feb 2016 AP03 Appointment of Mr Stephen Edward Ewens as a secretary on 15 February 2016
15 Feb 2016 TM02 Termination of appointment of Robin Hugh Frazer as a secretary on 15 February 2016
30 Jun 2015 AA Accounts for a dormant company made up to 30 June 2015
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
01 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
03 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 Mar 2013 CH03 Secretary's details changed for Robin Hugh Frazer on 15 March 2013
15 Mar 2013 CH01 Director's details changed for Stephen Edward Ewens on 15 March 2013
15 Mar 2013 CH01 Director's details changed for Roland Eric Fuggle on 15 March 2013
11 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
04 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
31 Mar 2009 363a Return made up to 15/03/09; no change of members
31 Mar 2009 288b Appointment terminated director caroline johnson
17 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
06 Aug 2008 363a Return made up to 15/03/08; full list of members
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New secretary appointed