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HEMPSONS PROPERTY LIMITED

Company number 02232224

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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)
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
20 Aug 2012 SH08 Change of share class name or designation
20 Aug 2012 SH08 Change of share class name or designation
20 Aug 2012 SH02 Sub-division of shares on 3 August 2012
20 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 65
20 Aug 2012 AP01 Appointment of Jane Donnison as a director
20 Aug 2012 AP01 Appointment of Racquelle Morris as a director
20 Aug 2012 AP01 Appointment of Christopher David Nicholas Morris as a director
20 Aug 2012 AP01 Appointment of Pauline Donaldson as a director
20 Aug 2012 AP01 Appointment of Graham John Lea as a director
17 Aug 2012 AP01 Appointment of Lynne Margaret Abbess as a director
17 Aug 2012 AP01 Appointment of James Christian Dingwall as a director
17 Aug 2012 AP01 Appointment of Anne Patricia Ball as a director
30 Mar 2012 AR01 Annual return made up to 7 March 2012
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
04 May 2009 363a Return made up to 07/03/09; no change of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
24 Apr 2008 363s Return made up to 07/03/08; no change of members
25 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007