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HEMINGFORD PROPERTIES LIMITED

Company number 00652585

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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)
14 Sep 2012 AA Full accounts made up to 30 November 2011
18 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 38
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 35
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 36
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 37
25 Aug 2011 AA Full accounts made up to 30 November 2010
05 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
05 Apr 2011 AUD Auditor's resignation
06 Sep 2010 AA Accounts for a small company made up to 30 November 2009
16 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Megan Morris on 1 April 2010
16 Jun 2010 AD01 Registered office address changed from Fields Farm House Priors Hardwick Road Upper Boddington Northants N11 6DN on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Lisa Katherine Morris on 1 April 2010
18 Mar 2010 TM01 Termination of appointment of John Morris as a director
13 Oct 2009 AA Accounts for a small company made up to 30 November 2008
11 May 2009 363a Return made up to 25/04/09; full list of members
02 May 2009 395 Particulars of a mortgage or charge / charge no: 33
02 May 2009 395 Particulars of a mortgage or charge / charge no: 34
31 Mar 2009 287 Registered office changed on 31/03/2009 from 5-6 carlos place mayfair london W1K 3AP
19 Sep 2008 AA Accounts for a small company made up to 30 November 2007
16 May 2008 363a Return made up to 25/04/08; full list of members
16 May 2008 288c Director and secretary's change of particulars / ian morris / 16/05/2008
16 May 2008 288c Director's change of particulars / megan morris / 16/05/2008
06 Feb 2008 395 Particulars of mortgage/charge