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HEMEL HEMPSTEAD 1991 LIMITED

Company number 01028419

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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)
24 Sep 1998 363a Return made up to 16/08/98; full list of members
09 Jun 1998 AA Full accounts made up to 31 December 1997
20 Aug 1997 363a Return made up to 16/08/97; full list of members
23 Jul 1997 AA Full accounts made up to 31 December 1996
10 Apr 1997 288b Director resigned
20 Aug 1996 363a Return made up to 16/08/96; full list of members
03 Aug 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
25 Sep 1995 363x Return made up to 16/08/95; full list of members
21 Jun 1995 AA Full accounts made up to 31 December 1994
25 Mar 1995 403a Declaration of satisfaction of mortgage/charge
19 Aug 1994 363x Return made up to 16/08/94; full list of members
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Request DocumentReturn made up to 16/08/94; full list of members
27 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Oct 1993 363x Return made up to 16/08/93; full list of members
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Request DocumentReturn made up to 16/08/93; full list of members
03 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Sep 1992 363x Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
25 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Aug 1991 363x Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
28 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990