HEMBURY ASSOCIATES LIMITED

Company number 03413948

Date	Type	Description	View / Download
15 Aug 2003	363s	Return made up to 04/08/03; full list of members	(7 pages)
28 May 2003	88(2)R	Ad 08/05/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
10 Mar 2003	123	Nc inc already adjusted 13/02/03	(2 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Jan 2003	AA	Total exemption small company accounts made up to 31 August 2002	(3 pages)
11 Oct 2002	363a	Return made up to 04/08/02; full list of members	(6 pages)
31 May 2002	288a	New director appointed	(2 pages)
10 May 2002	AA	Total exemption small company accounts made up to 31 August 2001	(3 pages)
10 May 2002	288a	New secretary appointed	(2 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: ternion court 264-268 upper fourth street central milton keynes bucks MK9 1DP	(1 page)
06 Dec 2001	363a	Return made up to 04/08/01; full list of members	(5 pages)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	288a	New director appointed	(2 pages)
13 Sep 2000	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
13 Sep 2000	363a	Return made up to 04/08/00; full list of members	(5 pages)
13 Sep 1999	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
13 Sep 1999	363a	Return made up to 04/08/99; no change of members	(4 pages)
25 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 May 1999	AA	Accounts for a dormant company made up to 30 August 1998	(1 page)
10 Aug 1998	363a	Return made up to 04/08/98; full list of members	(5 pages)
04 Aug 1997	NEWINC	Incorporation	(22 pages)