HMB CONSULTING LIMITED

Company Documents

DateDescription
22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RUSSELL HUMPHREYS / 02/10/2013

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES CHRISTINA MCKENZIE / 02/10/2013

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20/10/1320 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RUSSELL HUMPHREYS / 02/10/2013

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20/10/1320 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES CHRISTINA MCKENZIE / 02/10/2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/06/1330 June 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN BATEMAN / 17/10/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MCKENZIE / 16/10/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RUSSELL HUMPHREYS / 16/10/2012

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16/10/1216 October 2012 SECRETARY'S CHANGE OF PARTICULARS / GEORGE HUMPHREYS / 16/10/2012

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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23/02/1223 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 39 CRANLEIGH ROAD LONDON SW19 3LX ENGLAND

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1125 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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