HMD CONSULTING LIMITED

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Company Documents

DateDescription
08/11/178 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/02/1612 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
3 HAGLEY COURT NORTH
THE WATERFRONT
DUDLEY
WEST MIDLANDS
DY5 1XF

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/02/1411 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/03/1318 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/03/1219 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/03/1125 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM KING CHARLES HOUSE 2 CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS

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05/03/105 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/02/0910 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/02/0820 February 2008 RETURN MADE UP TO 06/02/08; CHANGE OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/03/072 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/02/0614 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/03/058 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 SECRETARY'S PARTICULARS CHANGED

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22/12/0422 December 2004 DIRECTOR'S PARTICULARS CHANGED

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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20/02/0420 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/02/0324 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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12/03/0212 March 2002 NEW SECRETARY APPOINTED

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14/02/0214 February 2002 DIRECTOR RESIGNED

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14/02/0214 February 2002 SECRETARY RESIGNED

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06/02/026 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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