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HMG ABER ROAD LIMITED

Company number 06343451

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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)
31 Oct 2009 CERTNM Company name changed hmg ashton-in-makerfield LIMITED\certificate issued on 31/10/09
  • RES15 ‐ Change company name resolution on 2009-10-05
31 Oct 2009 CONNOT Change of name notice
20 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
11 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
17 Aug 2009 363a Return made up to 15/08/09; full list of members
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
19 Aug 2008 363a Return made up to 15/08/08; full list of members
04 Aug 2008 AA Accounts for a dormant company made up to 29 February 2008
22 Dec 2007 288a New director appointed
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288b Director resigned
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New secretary appointed;new director appointed
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed
06 Nov 2007 287 Registered office changed on 06/11/07 from: 55 king street fifth floor manchester greater manchester M2 4LQ
06 Nov 2007 225 Accounting reference date shortened from 31/08/08 to 28/02/08
01 Nov 2007 CERTNM Company name changed marplace (number 706) LIMITED\certificate issued on 01/11/07
15 Aug 2007 NEWINC Incorporation