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32, HEMSTAL ROAD LIMITED

Company number 01285403

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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)
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Nov 2005 288b Secretary resigned;director resigned
19 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
03 May 2005 288a New director appointed
03 May 2005 363s Return made up to 11/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2004 288b Director resigned
07 May 2004 363s Return made up to 11/04/04; full list of members
15 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Nov 2003 288a New director appointed
27 Apr 2003 363s Return made up to 11/04/03; full list of members
26 Apr 2003 288a New director appointed
24 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
07 May 2002 363s Return made up to 11/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2002 288a New secretary appointed;new director appointed
21 Jan 2002 288b Secretary resigned;director resigned
08 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
14 May 2001 363s Return made up to 11/04/01; full list of members
10 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
16 Apr 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
07 Apr 1999 363s Return made up to 11/04/99; full list of members
26 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1998 363s Return made up to 11/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997