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HEMSCOTT HOLDINGS LIMITED

Company number 03945506

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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)
15 Jan 2007 287 Registered office changed on 15/01/07 from: 2ND floor finsbury tower 103-105 bunhill row london EC1Y 8TY
25 Sep 2006 288b Director resigned
28 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Mar 2006 363a Return made up to 07/03/06; full list of members
09 Mar 2006 288c Director's particulars changed
07 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Mar 2005 363s Return made up to 07/03/05; full list of members
18 Jan 2005 288b Director resigned
18 Jan 2005 288a New director appointed
24 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Apr 2004 288a New director appointed
24 Mar 2004 363s Return made up to 07/03/04; full list of members
22 Jan 2004 288a New director appointed
22 Jan 2004 288b Director resigned
01 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003 363s Return made up to 07/03/03; no change of members
17 Sep 2002 AUD Auditor's resignation
22 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Aug 2002 288a New director appointed
06 Aug 2002 288b Secretary resigned;director resigned
06 Aug 2002 288a New secretary appointed
04 Aug 2002 MISC Auditors' res