HEMAN CONTRACTS LIMITED

Company number 02313954

Date	Type	Description	View / Download
23 Apr 1998	363s	Return made up to 31/03/98; full list of members	(6 pages)
22 Apr 1998	288b	Director resigned	(1 page)
01 Dec 1997	288c	Director's particulars changed	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jun 1997	287	Registered office changed on 16/06/97 from: 24 stafford place london SW1E 6NG	(1 page)
06 May 1997	363s	Return made up to 31/03/97; no change of members	(4 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
13 Nov 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
02 Oct 1996	288	Director's particulars changed	(1 page)
11 Apr 1996	363s	Return made up to 31/03/96; no change of members	(4 pages)
11 Apr 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1995	287	Registered office changed on 20/11/95 from: 24 stafford place london SW1A 6NG	(1 page)
18 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
25 Sep 1995	287	Registered office changed on 25/09/95 from: 14,buckingham gate london SW1E 6LB	(1 page)
23 Apr 1995	363s	Return made up to 31/03/95; full list of members	(6 pages)
24 Jan 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
23 Sep 1994	287	Registered office changed on 23/09/94 from: 5 great queen street london WC2B 5DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	288	Director resigned;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 Document
28 Jun 1994	288	Director resigned;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 Document
28 Jun 1994	288	Director resigned;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 Document
28 Jun 1994	288	Secretary 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 Document