HEMEL HEMPSTEAD 1991 LIMITED

Company number 01028419

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,801,800	(4 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
06 Jun 2014	CERTNM	Company name changed arrowcroft (1999) LIMITED\certificate issued on 06/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-05	(3 pages)
28 Mar 2014	AD01	Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014	(1 page)
18 Mar 2014	TM01	Termination of appointment of Alan Jones as a director on 17 March 2014	(1 page)
12 Dec 2013	TM01	Termination of appointment of James Lawrence Burchell as a director on 28 October 2013	(1 page)
27 Sep 2013	CH01	Director's details changed for Mr James Lawrence Burchell on 17 September 2013	(2 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
12 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(5 pages)
05 Feb 2013	AP01	Appointment of Mr James Lawrence Burchell as a director on 17 January 2013	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Leonard Cedric Eppel as a director on 12 August 2012	(1 page)
12 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
05 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(5 pages)
30 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
28 Sep 2010	CERTNM	Company name changed ccr (1999) LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-20	(2 pages)
28 Sep 2010	CONNOT	Change of name notice	(2 pages)
14 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(5 pages)
02 Sep 2010	CH01	Director's details changed for Mr Nicholas Paul Hai on 1 August 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Leonard Cedric Eppel on 1 August 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Alan Jones on 1 August 2010	(2 pages)