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HMS (278) LIMITED

Company number SC176623

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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)
18 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
22 Jun 2005 363s Return made up to 20/06/05; full list of members
22 Jun 2005 363(353) Location of register of members address changed
05 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
28 Jun 2004 363s Return made up to 20/06/04; full list of members
16 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
23 Jun 2003 363s Return made up to 20/06/03; full list of members
11 Apr 2003 288b Director resigned
11 Apr 2003 288b Secretary resigned
11 Apr 2003 288a New secretary appointed
31 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
22 Oct 2002 363s Return made up to 20/06/02; full list of members
01 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
12 Jul 2001 363s Return made up to 20/06/01; full list of members
09 May 2001 MA Memorandum and Articles of Association
09 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2001 AA Full accounts made up to 31 March 2000
24 Jul 2000 288b Director resigned
17 Jul 2000 363s Return made up to 20/06/00; full list of members
17 Jul 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Feb 2000 288a New director appointed
31 Jan 2000 AA Full group accounts made up to 31 March 1999
14 Jul 1999 363s Return made up to 20/06/99; no change of members
01 Feb 1999 AA Full group accounts made up to 31 March 1998
14 Jul 1998 363s Return made up to 20/06/98; full list of members