H.R.M. SOFTWARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 0.10 |
| 12/11/1412 November 2014 | SOLVENCY STATEMENT DATED 03/11/14 |
| 12/11/1412 November 2014 | STATEMENT BY DIRECTORS |
| 12/11/1412 November 2014 | REDUCE ISSUED CAPITAL 31/10/2014 |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE WINDSOR |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLO UGDULENA |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MS JULIE NICHOLSON WINDSOR |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR BERNARD PEUGNET |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MRS VIVIANE CHAINE |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR MASSIMO PICCIALLO |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOLTON |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BOLTON |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ST JOHN HALL BOLTON / 14/01/2010 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ST JOHN HALL BOLTON / 14/01/2010 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ST JOHN HALL BOLTON / 14/01/2010 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE NICHOLSON WINDSOR / 02/11/2009 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | DIRECTOR RESIGNED CHARLES FENTON |
| 01/05/081 May 2008 | DIRECTOR'S PARTICULARS CARLO UGDULENA |
| 28/04/0828 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS; AMEND |
| 24/04/0624 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 15/06/0215 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0213 June 2002 | S-DIV 15/03/02 |
| 13/06/0213 June 2002 | ADOPT MEM AND ARTS 15/03/02 ADOPT MEM AND ARTS 16/03/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | COMPANY NAME CHANGED H. R. MANAGEMENT SOFTWARE GROUP LIMITED CERTIFICATE ISSUED ON 23/03/99 |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 126 JERMYN STREET LONDON SW1Y 4UG |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 11/05/9511 May 1995 | COMPANY NAME CHANGED H. R. MANAGEMENT SOFTWARE LIMITE D CERTIFICATE ISSUED ON 12/05/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 2-4 CAYTON STREET LONDON EC1V 9EH |
| 22/04/9422 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 03/09/923 September 1992 | COMPANY NAME CHANGED CAMPERDOWNE INVESTMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/09/92 |
| 03/04/923 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 11/05/9011 May 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 |
| 05/07/895 July 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/11/8724 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | REGISTERED OFFICE CHANGED ON 03/02/87 FROM: G OFFICE CHANGED 03/02/87 23 CAMPDEN HILL ROAD LONDON W8 7DX |
| 18/11/8618 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | REGISTERED OFFICE CHANGED ON 18/11/86 FROM: G OFFICE CHANGED 18/11/86 55 PARK LANE LONDON W1Y 3DH |
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