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H. M. FOAM DISTRIBUTORS LIMITED

Company number 01766639

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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)
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 80
11 Apr 2016 AP01 Appointment of Mr Daniel Dennis Lane as a director on 8 April 2016
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 80
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 80
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Barrie Gordon Lane on 25 March 2010
22 Apr 2010 CH01 Director's details changed for Mrs Pamela Catherine Lane on 25 March 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Apr 2009 363a Return made up to 25/03/09; full list of members
10 Apr 2008 363a Return made up to 25/03/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Apr 2007 363a Return made up to 25/03/07; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005