HLMAD LIMITED

Company number 05047778

Date	Type	Description	View / Download
19 Jun 2014	SH03	Purchase of own shares.	(3 pages)
17 Apr 2014	SH06	Cancellation of shares. Statement of capital on 17 April 2014 GBP 192,000	(4 pages)
17 Apr 2014	SH06	Cancellation of shares. Statement of capital on 17 April 2014 GBP 172,000	(4 pages)
07 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders	(13 pages)
07 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Mar 2014	AD02	Register inspection address has been changed	(1 page)
07 Mar 2014	AD01	Registered office address changed from 2Nd Floor the Ruskin Building Tudor Square Sheffield South Yorkshire S1 2LA on 7 March 2014	(1 page)
05 Feb 2014	CH01	Director's details changed for Mark Staniland on 5 February 2014	(2 pages)
02 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
30 Jul 2013	SH03	Purchase of own shares.	(3 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
12 Jul 2013	SH06	Cancellation of shares. Statement of capital on 12 July 2013 GBP 196,000	(4 pages)
09 Jul 2013	TM01	Termination of appointment of Richard Parsons as a director	(1 page)
09 Jun 2013	TM01	Termination of appointment of Leigh Lenaghan as a director	(1 page)
09 Jun 2013	TM01	Termination of appointment of Leslie Welch as a director	(1 page)
25 May 2013	TM01	Termination of appointment of John Ferguson as a director	(1 page)
15 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(16 pages)
15 Mar 2013	CH01	Director's details changed for Mark Staniland on 4 March 2013	(2 pages)
27 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(16 pages)
15 Mar 2012	CH01	Director's details changed for Leigh Thomas Lenaghan on 18 May 2011	(2 pages)
21 Nov 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
08 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(16 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)