HEMEL HEMPSTEAD 1991 LIMITED

Company number 01028419

Date	Type	Description	View / Download
02 Sep 2010	AD02	Register inspection address has been changed	(1 page)
17 Aug 2010	AP03	Appointment of Stuart Neil Eppel as a secretary	(3 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
04 Aug 2010	TM02	Termination of appointment of Iain Campbell Horne as a secretary	(1 page)
03 Aug 2010	CH01	Director's details changed for Stuart Neil Eppel on 14 July 2010	(2 pages)
16 Sep 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
16 Sep 2009	353	Location of register of members	(1 page)
28 Aug 2009	190	Location of debenture register	(1 page)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
17 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Mar 2009	CERTNM	Company name changed arrowcroft (1999) LIMITED\certificate issued on 10/03/09	(2 pages)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
09 Sep 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Sep 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
11 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
06 Sep 2006	363a	Return made up to 16/08/06; full list of members	(2 pages)
16 Jan 2006	288b	Director resigned	(1 page)
16 Nov 2005	288a	New secretary appointed	(2 pages)
16 Nov 2005	288b	Secretary resigned	(1 page)
15 Sep 2005	363a	Return made up to 16/08/05; full list of members	(3 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
19 May 2005	288a	New director appointed	(3 pages)
16 Sep 2004	363a	Return made up to 16/08/04; full list of members	(6 pages)