HEMING & CO LIMITED

Company number 06421634

Date	Type	Description	View / Download
13 May 2013	AD01	Registered office address changed from 5 Hatton Place London EC1N 8RU on 13 May 2013	(1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
24 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
22 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
11 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
11 Nov 2010	CH01	Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 11 November 2010	(2 pages)
11 Nov 2010	CH03	Secretary's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 11 November 2010	(1 page)
11 Nov 2010	CH01	Director's details changed for Mr Nicholas David Kay on 11 November 2010	(2 pages)
21 Oct 2010	CH01	Director's details changed for Ms April Erhardt on 21 October 2010	(2 pages)
25 Jun 2010	AP01	Appointment of Ms April Erhardt as a director	(2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
19 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 19 November 2009	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 19 November 2009	(1 page)
19 Nov 2009	CH01	Director's details changed for Mr Nicholas David Kay on 19 November 2009	(2 pages)
06 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
06 Jul 2009	225	Accounting reference date shortened from 30/11/2008 to 30/06/2008	(1 page)
21 Nov 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
20 Nov 2008	288c	Director and secretary's change of particulars / damian montagu douglas scott / 20/11/2008	(1 page)
27 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
30 Nov 2007	287	Registered office changed on 30/11/07 from: 47 castle street reading RG1 7SR	(1 page)
30 Nov 2007	288b	Secretary resigned	(1 page)
30 Nov 2007	288a	New secretary appointed	(1 page)