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HEMSCOTT GROUP LIMITED

Company number 03891128

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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)
24 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reappointment of auditors 16/06/2009
28 Mar 2009 AUD Auditor's resignation
17 Dec 2008 363a Return made up to 06/12/08; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from 1ST floor castle house 37-45 paul street london EC2A 4LS
03 Nov 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 288a New secretary appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Secretary resigned
11 Feb 2008 88(2)R Ad 13/12/07--------- £ si 96959596@.00392= 380081 £ ic 419704/799785
11 Feb 2008 363a Return made up to 06/12/07; no change of members; amend
11 Jan 2008 395 Particulars of mortgage/charge
21 Dec 2007 363a Return made up to 06/12/07; full list of members
12 Jun 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Secretary resigned
17 Feb 2007 AUD Auditor's resignation
10 Feb 2007 288a New director appointed