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HEMSCOTT LIMITED

Company number 00027883

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	CH03	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011	View PDF Secretary's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
13 Sep 2010	CH03	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010	View PDF Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH03	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010	View PDF Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 - link opens in a new window - 1 page (1 page)
13 Sep 2010	CH03	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010	View PDF Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
04 Jan 2010	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
27 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	288a	Secretary appointed mrs yasmin rebecca shafi	View PDF Secretary appointed mrs yasmin rebecca shafi - link opens in a new window - 1 page (1 page)
17 Jun 2008	288b	Appointment terminated secretary michael ratcliffe	View PDF Appointment terminated secretary michael ratcliffe - link opens in a new window - 1 page (1 page)
11 Jun 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jun 2007	363s	Return made up to 06/06/07; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	View PDF Return made up to 06/06/07; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
12 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
12 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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HEMSCOTT LIMITED

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