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HEMSLEY HOUSE LIMITED

Company number 00239833

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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)
25 May 1997 288b Director resigned
23 Dec 1996 363s Return made up to 28/11/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 Oct 1996 MEM/ARTS Memorandum and Articles of Association
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1996 403a Declaration of satisfaction of mortgage/charge
25 Sep 1996 AA Full accounts made up to 31 May 1996
20 Aug 1996 288 New director appointed
20 Aug 1996 288 New director appointed
26 Mar 1996 AA Full accounts made up to 31 May 1995
24 Jan 1996 363s Return made up to 28/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(190) ‐ Location of debenture register address changed
22 Dec 1995 288 New secretary appointed;new director appointed
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New director appointed
05 Apr 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1995 AA Full accounts made up to 31 May 1994
23 Mar 1995 288 New director appointed
23 Mar 1995 288 New secretary appointed
23 Mar 1995 288 New director appointed
23 Mar 1995 288 New director appointed
23 Mar 1995 288 New director appointed
23 Mar 1995 288 New director appointed
08 Mar 1995 363s Return made up to 28/11/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Mar 1994 AA Full accounts made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1993