HEMISPHERE PROPERTIES (SOUTHERN) LIMITED

Company number 04268842

Date	Type	Description	View / Download
21 Jun 2003	AA	Group of companies' accounts made up to 31 March 2003	(18 pages)
05 Jun 2003	CERTNM	Company name changed hemisphere properties LIMITED\certificate issued on 05/06/03	(2 pages)
24 Feb 2003	288b	Director resigned	(1 page)
31 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
15 Jan 2003	88(2)R	Ad 31/10/02--------- £ si 200000@.01=2000 £ ic 69000/71000	(3 pages)
20 Dec 2002	288b	Director resigned	(1 page)
24 Oct 2002	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
24 Sep 2002	363s	Return made up to 10/08/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
25 Jul 2002	288b	Secretary resigned	(1 page)
27 May 2002	288a	New secretary appointed;new director appointed	(1 page)
03 May 2002	SA	Statement of affairs	(20 pages)
03 May 2002	88(2)R	Ad 20/09/01--------- £ si 1900000@.01=19000 £ ic 50000/69000	(2 pages)
08 Oct 2001	CERTNM	Company name changed hemisphere properties (no.1) lim ited\certificate issued on 08/10/01	(2 pages)
25 Sep 2001	88(2)R	Ad 19/09/01--------- £ si 4999999@.01=49999 £ ic 1/50000	(2 pages)
25 Sep 2001	225	Accounting reference date extended from 31/08/02 to 30/09/02	(1 page)
10 Sep 2001	288a	New director appointed	(3 pages)
06 Sep 2001	287	Registered office changed on 06/09/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288a	New secretary appointed	(2 pages)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	NEWINC	Incorporation	(13 pages)