32, HEMSTAL ROAD LIMITED

Company number 01285403

Date	Type	Description	View / Download
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Jun 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(7 pages)
07 Jun 2012	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION A second filed CH01 for Noel Hogg as at 20/06/2011 was registered on 07/06/2012	(5 pages)
03 May 2012	CH01	Director's details changed for Noel Kenneth Hogg on 3 May 2012 ANNOTATION A second filed CH01 for Noel Hogg as at 20/06/2011 was registered on 07/06/2012	(3 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
27 Jun 2011	CH01	Director's details changed for Mr Nikin Patel on 25 June 2011	(2 pages)
27 Jun 2011	CH01	Director's details changed for Mr Andrew William Preston Hives on 25 June 2011	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Nikin Patel as a director	(2 pages)
23 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(6 pages)
23 May 2011	AD01	Registered office address changed from Flat 1 32 Hemstal Road London NW6 2AL on 23 May 2011	(1 page)
23 May 2011	TM02	Termination of appointment of Denise Tan as a secretary	(1 page)
23 May 2011	TM01	Termination of appointment of Justin Lo as a director	(1 page)
23 May 2011	AP01	Appointment of Mr Jonathan Dinesh Andrew Valentine as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Denise Tan as a director	(1 page)
22 May 2011	TM01	Termination of appointment of Thomas Potbury as a director	(1 page)
22 May 2011	TM01	Termination of appointment of Justin Lo as a director	(1 page)
22 May 2011	TM02	Termination of appointment of Denise Tan as a secretary	(1 page)
22 May 2011	AP03	Appointment of Mr Jonathan Dinesh Andrew Valentine as a secretary	(1 page)
22 May 2011	TM02	Termination of appointment of Thomas Potbury as a secretary	(1 page)
22 May 2011	TM02	Termination of appointment of Justin Lo as a secretary	(1 page)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
02 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(8 pages)
02 May 2010	CH01	Director's details changed for Denise Joo Lee Tan on 11 April 2010	(2 pages)
02 May 2010	AP01	Appointment of Mr Andrew William Preston Hives as a director	(2 pages)
02 May 2010	CH01	Director's details changed for Noel Kenneth Hogg on 11 April 2010	(2 pages)