HJM CONTROLS LIMITED

Company Documents

DateDescription
10/02/1410 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/02/1121 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HUNTER JOHNSTON / 27/01/2010

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01/02/101 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/01/0831 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/02/0617 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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13/03/0413 March 2004 REGISTERED OFFICE CHANGED ON 13/03/04 FROM: G OFFICE CHANGED 13/03/04 RAGLAN HOUSE LLANTARNAM PARK CWMBRAN NP44 3AB

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13/03/0413 March 2004 DIRECTOR RESIGNED

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25/02/0425 February 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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22/01/0422 January 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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