HEMEL HEMPSTEAD 1991 LIMITED

Company number 01028419

Date	Type	Description	View / Download
29 Jul 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
11 Sep 2003	AUD	Auditor's resignation	(1 page)
10 Sep 2003	363s	Return made up to 16/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
28 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
05 Sep 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	288a	New secretary appointed	(2 pages)
21 Aug 2002	363a	Return made up to 16/08/02; full list of members	(6 pages)
19 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
05 Nov 2001	288c	Director's particulars changed	(1 page)
04 Nov 2001	288b	Secretary resigned	(1 page)
04 Nov 2001	288a	New secretary appointed	(2 pages)
30 Oct 2001	287	Registered office changed on 30/10/01 from: 110 park street london W1Y 3RB	(1 page)
26 Sep 2001	363a	Return made up to 16/08/01; full list of members	(6 pages)
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
22 Aug 2000	363a	Return made up to 16/08/00; full list of members	(6 pages)
03 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 2000	287	Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD	(1 page)
09 Dec 1999	CERTNM	Company name changed arrowcroft holdings LIMITED\certificate issued on 09/12/99	(2 pages)
23 Aug 1999	363a	Return made up to 16/08/99; full list of members	(7 pages)
02 Jul 1999	AA	Full accounts made up to 31 December 1998	(8 pages)