- Company Overview for HEMINGWAY PROPERTIES LIMITED (04166858)
- Filing history for HEMINGWAY PROPERTIES LIMITED (04166858)
- People for HEMINGWAY PROPERTIES LIMITED (04166858)
- Charges for HEMINGWAY PROPERTIES LIMITED (04166858)
- Insolvency for HEMINGWAY PROPERTIES LIMITED (04166858)
- More for HEMINGWAY PROPERTIES LIMITED (04166858)
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) |
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02 Mar 2006 | CERT17 | Certificate of reduction of issued capital and share premium and cancellation of share premium | |
01 Mar 2006 | OC | Red cap & cancel share premium | |
28 Feb 2006 | RESOLUTIONS |
Resolutions
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31 Aug 2005 | 395 | Particulars of mortgage/charge | |
31 Aug 2005 | 395 | Particulars of mortgage/charge | |
17 Aug 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Aug 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Jul 2005 | 395 | Particulars of mortgage/charge | |
20 Jul 2005 | 395 | Particulars of mortgage/charge | |
27 May 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Apr 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
29 Mar 2005 | 363s | Return made up to 23/02/05; full list of members | |
21 Jun 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
03 Jun 2004 | 287 | Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP | |
24 Mar 2004 | 363s | Return made up to 23/02/04; full list of members | |
11 Dec 2003 | 288a | New director appointed | |
27 Aug 2003 | 288b | Director resigned | |
15 Aug 2003 | 288b | Director resigned | |
02 Jul 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
30 May 2003 | 395 | Particulars of mortgage/charge | |
25 Mar 2003 | 363s | Return made up to 23/02/03; full list of members | |
12 Aug 2002 | AUD | Auditor's resignation | |
29 Jun 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
09 Apr 2002 | 363s | Return made up to 23/02/02; full list of members | |
07 Jan 2002 | 288b | Director resigned |