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HMC HEALTH & BEAUTY LIMITED

Company number 03883690

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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)
06 Jul 2006 AA Full accounts made up to 31 March 2006
17 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Inc div removeright red 31/03/06
20 Jan 2006 AA Interim accounts made up to 30 September 2005
20 Jan 2006 AA Full accounts made up to 31 March 2005
19 Dec 2005 363a Return made up to 25/11/05; full list of members
29 Dec 2004 363s Return made up to 25/11/04; full list of members
23 Aug 2004 AA Accounts for a small company made up to 31 March 2004
12 May 2004 88(2)R Ad 23/03/04--------- £ si 163812@1=163812 £ ic 2/163814
12 May 2004 123 Nc inc already adjusted 23/03/04
12 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 363s Return made up to 25/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 Mar 2004 288a New director appointed
16 Oct 2003 AA Accounts for a small company made up to 31 March 2003
05 Oct 2003 288b Secretary resigned
05 Oct 2003 288a New secretary appointed
19 Jun 2003 288a New secretary appointed
19 May 2003 288b Director resigned
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002 363s Return made up to 25/11/02; full list of members
  • 363(288) ‐ Secretary resigned
31 Oct 2002 CERTNM Company name changed highland manufacturing co. Limit ed\certificate issued on 31/10/02
29 Oct 2002 AA Full accounts made up to 31 March 2002
06 Sep 2002 288b Director resigned
18 Jun 2002 288c Director's particulars changed
17 Apr 2002 395 Particulars of mortgage/charge