HM GROUP LIMITED

Company number 01712456

Date	Type	Description	View / Download
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
31 May 2001	363s	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 31/05/01	(7 pages)
10 Apr 2001	AA	Full accounts made up to 1 July 2000	(18 pages)
12 Feb 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	288a	New secretary appointed	(2 pages)
19 Jun 2000	363s	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(8 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: salmon fields royton oldham OL2 6JG	(1 page)
21 Oct 1999	CERTNM	Company name changed holroyd meek LIMITED\certificate issued on 21/10/99	(2 pages)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	288a	New secretary appointed	(2 pages)
03 Aug 1999	288a	New secretary appointed	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
04 Jul 1999	288b	Director resigned	(1 page)
04 Jul 1999	288b	Secretary resigned	(1 page)
24 Jun 1999	AA	Full accounts made up to 27 March 1999	(20 pages)
20 Jun 1999	363s	Return made up to 30/04/99; no change of members	(8 pages)
16 Jun 1999	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
08 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 May 1999	288b	Director resigned	(1 page)
01 May 1999	288a	New director appointed	(1 page)
30 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	288b	Director resigned	(1 page)
16 Feb 1999	288b	Director resigned	(1 page)