H & M TECHNICAL PUBLICATIONS LIMITED

Company Documents

DateDescription
11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/01/1413 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER PARFITT / 19/12/2013

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13/01/1413 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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23/01/1323 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER PARFITT / 19/12/2012

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/01/1217 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/01/114 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER PARFITT / 19/12/2010

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31/12/1031 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER PARFITT / 19/12/2010

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/01/1029 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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29/01/1029 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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28/01/1028 January 2010 SAIL ADDRESS CREATED

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06/06/096 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/01/0916 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PARFITT / 16/01/2009

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16/01/0916 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/02/081 February 2008 DIRECTOR RESIGNED

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01/02/081 February 2008 SECRETARY RESIGNED

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/02/077 February 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/12/0523 December 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/12/0224 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/12/0127 December 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/12/0022 December 2000 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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18/01/9918 January 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 SECRETARY RESIGNED

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19/12/9719 December 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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