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HMA (HOLDINGS) LIMITED

Company number 06691367

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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)
10 Sep 2009 353 Location of register of members
10 Sep 2009 287 Registered office changed on 10/09/2009 from c/o barnes roffe LLP 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX
10 Sep 2009 288c Director and secretary's change of particulars / bharrat panchal / 08/09/2008
10 Sep 2009 288c Director's change of particulars / peter hurst / 08/09/2008
26 May 2009 SA Statement of affairs
26 May 2009 88(2) Ad 08/01/09\gbp si 75020@0.05=3751\gbp ic 375.1/4126.1\
05 Feb 2009 MEM/ARTS Memorandum and Articles of Association
28 Jan 2009 CERTNM Company name changed howley 3 LIMITED\certificate issued on 28/01/09
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Oct 2008 88(2) Ad 29/09/08-29/09/08\gbp si 7501@0.05=375.05\gbp ic 0.05/375.1\
07 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2008 288a Director and secretary appointed bharrat panchal
06 Oct 2008 288a Director appointed geoffrey david hoole
06 Oct 2008 288a Director appointed peter anthony hurst
06 Oct 2008 288a Director appointed susan jane hurst
09 Sep 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
09 Sep 2008 288b Appointment terminated director waterlow nominees LIMITED
08 Sep 2008 NEWINC Incorporation