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H.M.T. BUILDING SERVICES LIMITED

Company number 01621847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from Dorchester House 15 Station Parade Dorchester Road Northolt Park,Middlesex UB5 4PD on 17 December 2012
14 Dec 2012 CH03 Secretary's details changed for Valerie Evlyn Leslie on 22 February 2012
01 Jun 2012 AA Accounts for a small company made up to 31 August 2011
05 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a small company made up to 31 August 2010
17 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
27 May 2010 AA Accounts for a small company made up to 31 August 2009
04 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Michael Anthony Tayler on 4 January 2010
19 Jun 2009 AA Accounts for a small company made up to 31 August 2008
15 Dec 2008 363a Return made up to 13/12/08; full list of members
12 May 2008 AA Accounts for a small company made up to 31 August 2007
03 Jan 2008 363a Return made up to 13/12/07; full list of members
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Secretary resigned
30 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 288a New secretary appointed
24 Apr 2007 AA Accounts for a small company made up to 31 August 2006
06 Mar 2007 169 £ ic 3856/2530 31/01/07 £ sr 1326@1=1326
26 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 363s Return made up to 13/12/06; full list of members
01 Jun 2006 AA Accounts for a medium company made up to 31 August 2005