- Company Overview for HEMSEC DEVELOPMENTS LIMITED (05228992)
- Filing history for HEMSEC DEVELOPMENTS LIMITED (05228992)
- People for HEMSEC DEVELOPMENTS LIMITED (05228992)
- Insolvency for HEMSEC DEVELOPMENTS LIMITED (05228992)
- More for HEMSEC DEVELOPMENTS LIMITED (05228992)
| 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) |
|---|---|---|---|
| 17 Jan 2012 | AP01 | Appointment of Mrs Antonia Painter as a director | |
| 18 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 22 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 06 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 01 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 22 Jan 2010 | RESOLUTIONS |
Resolutions
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| 22 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 15 January 2010
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| 14 Sep 2009 | 363a | Return made up to 13/09/09; full list of members | |
| 05 Jun 2009 | 288b | Appointment terminated director craig bligh | |
| 20 Jan 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 16 Oct 2008 | 288a | Director appointed mr craig bligh | |
| 01 Oct 2008 | 363a | Return made up to 13/09/08; full list of members | |
| 01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from c/o lonsdale & marsh orleans house edmund street liverpool L3 9NG | |
| 01 Oct 2008 | 288c | Director's change of particulars / william hemmings / 13/09/2008 | |
| 14 Dec 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 14 Dec 2007 | 225 | Accounting reference date shortened from 31/12/07 to 30/06/07 | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 25 Oct 2007 | 363s |
Return made up to 13/09/07; no change of members
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| 11 Jul 2007 | 287 | Registered office changed on 11/07/07 from: fifth floor orleans house edmund street liverpool merseyside L3 9NG | |
| 14 May 2007 | 287 | Registered office changed on 14/05/07 from: queens building 5-7 james street liverpool merseyside L2 7XD | |
| 12 Jan 2007 | 363s | Return made up to 13/09/06; full list of members | |
| 21 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 16 Dec 2005 | CERTNM | Company name changed siptec-hemsec LIMITED\certificate issued on 16/12/05 | |
| 30 Sep 2005 | 363s | Return made up to 13/09/05; full list of members |