HMTR LIMITED

Company number 07367879

Date	Type	Description	View / Download
19 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(4 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
10 Oct 2016	AD01	Registered office address changed from 8 New Fields Business Park Stinsford Road Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016	(1 page)
15 Oct 2015	MA	Memorandum and Articles of Association	(18 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
06 Oct 2015	AR01	Annual return made up to 7 September 2015 no member list	(6 pages)
05 Dec 2014	TM01	Termination of appointment of Peter Wilson as a director on 30 September 2014	(1 page)
05 Dec 2014	AD01	Registered office address changed from 425 New Kings Road Fulham London SW6 4RN to 8 New Fields Business Park Stinsford Road Poole Dorset BH17 0NF on 5 December 2014	(1 page)
04 Dec 2014	AR01	Annual return made up to 7 September 2014 no member list	(7 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
24 Dec 2013	AR01	Annual return made up to 7 September 2013 no member list	(7 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
21 Sep 2012	AR01	Annual return made up to 7 September 2012 no member list	(7 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 Nov 2011	AR01	Annual return made up to 7 September 2011 no member list	(7 pages)
03 Dec 2010	AP01	Appointment of Stephen William Mcpherson as a director	(3 pages)
22 Nov 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
07 Sep 2010	NEWINC	Incorporation	(29 pages)

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