H M C HOUSE LIMITED

Company Documents

DateDescription
29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
H M E HOUSE
COTMANHAY ROAD
ILKESTON
DERBYSHIRE
DE7 8HU

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/08/1518 August 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/07/1430 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/08/137 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/07/126 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUTCHINSON / 04/04/2011

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12/08/1112 August 2011 Annual return made up to 14 June 2011 with full list of shareholders

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06/08/106 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/07/098 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/08/0826 August 2008 RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/06/0726 June 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 DIRECTOR RESIGNED

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07/12/067 December 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/07/0610 July 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/10/0531 October 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/07/045 July 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/06/035 June 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: G OFFICE CHANGED 05/06/03 WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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05/06/035 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 SECRETARY RESIGNED

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18/05/0318 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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