HRM RESOURCES LIMITED
Company Documents
Date | Description |
---|---|
17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
21/11/1421 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039255730002 |
17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/02/1424 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
21/11/1321 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
25/03/1325 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
04/12/124 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
16/02/1216 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
04/02/114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
04/02/114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
04/02/114 February 2011 | SAIL ADDRESS CREATED |
04/02/114 February 2011 | SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW UNITED KINGDOM |
20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLEMING |
15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY WOOD / 06/09/2010 |
06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET EDITH WOOD / 06/09/2010 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FLEMING / 06/09/2010 |
23/02/1023 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
02/01/102 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
19/02/0919 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
21/02/0821 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
22/12/0722 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0728 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
02/03/062 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
21/02/0521 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/02/0425 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
12/03/0312 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
05/03/025 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
06/03/016 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
26/09/0026 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: G OFFICE CHANGED 21/03/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
16/03/0016 March 2000 | DIRECTOR RESIGNED |
16/03/0016 March 2000 | SECRETARY RESIGNED |
15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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