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HEMSCOTT INVESTMENT ANALYSIS LIMITED

Company number 03563522

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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)
16 Jun 2008 288a Director appointed mrs yasmin rebecca shafi
16 Jun 2008 288a Secretary appointed mrs yasmin rebecca shafi
16 Jun 2008 288b Appointment terminated secretary michael ratcliffe
16 Jun 2008 288b Appointment terminated director michael ratcliffe
14 May 2008 363a Return made up to 14/05/08; full list of members
12 Jun 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 288a New secretary appointed;new director appointed
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Secretary resigned
14 May 2007 363a Return made up to 14/05/07; full list of members
17 Feb 2007 AUD Auditor's resignation
12 Feb 2007 288a New director appointed
29 Jan 2007 288b Director resigned
15 Jan 2007 287 Registered office changed on 15/01/07 from: 2ND floor finsbury tower 103-105 bunhill row london EC1Y 8TY
07 Sep 2006 AA Full accounts made up to 31 December 2005
16 May 2006 363a Return made up to 14/05/06; full list of members
16 Jan 2006 88(2)R Ad 22/12/05--------- £ si 170000@1=170000 £ ic 41000/211000
06 Jan 2006 123 Nc inc already adjusted 19/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2005 88(2)R Ad 15/09/05--------- £ si 1000@1=1000 £ ic 40000/41000
09 Jun 2005 AA Full accounts made up to 31 December 2004
18 May 2005 363s Return made up to 14/05/05; full list of members
  • 363(287) ‐ Registered office changed on 18/05/05
19 Jan 2005 88(2)R Ad 17/01/05--------- £ si 10000@1=10000 £ ic 30000/40000
18 Jan 2005 288b Director resigned
23 Dec 2004 288a New director appointed