HMC INTERACTIVE LIMITED
Company number 05664197 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 20 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY | View document |
| 6 Feb 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Oct 2013 | ADOPT ARTICLES 15/10/2013 | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MS LORRAINE HEGGESSEY | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WACE | View document |
| 14 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 31/12/2012 | View document |
| 16 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH COE HUGHES / 31/12/2012 | View document |
| 16 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT WACE / 31/12/2012 | View document |
| 16 Feb 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 16 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 31/12/2012 | View document |
| 16 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HAWKINS / 31/12/2012 | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COBB | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM MONTANDON | View document |
| 31 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 01/10/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ALEXANDER MONTANDON / 01/10/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN COBB / 01/10/2009 | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR KORASH SANJIDEH | View document |
| 10 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY HUGHES | View document |
| 2 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY DAVID JACKMAN | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM PRINCESS COURT 23 PRINCESS STREET PLYMOUTH DEVON PL1 2EX | View document |
| 15 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: G OFFICE CHANGED 15/11/07 GROSVENOR HOUSE BELGRAVE LANE MUTLEY PLAIN PLYMOUTH DEVON PL4 7DA | View document |
| 15 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | SECRETARY RESIGNED | View document |
| 15 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2006 | DIRECTOR RESIGNED | View document |
| 22 Mar 2006 | DIRECTOR RESIGNED | View document |
| 22 Mar 2006 | SECRETARY RESIGNED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | COMPANY NAME CHANGED CHELTRADING 442 LIMITED CERTIFICATE ISSUED ON 28/02/06 | View document |
| 11 Jan 2006 | S366A DISP HOLDING AGM 05/01/06 | View document |
| 3 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |