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HEMPGATE LIMITED

Company number 01317316

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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)
18 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Gareth Edward George Stow on 1 June 2010
23 Jun 2010 CH01 Director's details changed for Suzannah Jane Stow on 1 June 2010
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 288a Director appointed suzannah jane stow
30 Jul 2009 288b Appointment terminate, director and secretary zoe stow logged form
17 Jun 2009 88(2) Ad 11/06/09\gbp si 500000@1=500000\gbp ic 1000/501000\
17 Jun 2009 123 Nc inc already adjusted 11/06/09
17 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2009 363a Return made up to 05/06/09; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 03/04/08; full list of members
04 Jun 2007 363s Return made up to 03/04/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 363s Return made up to 03/04/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 Aug 2005 288a New director appointed
09 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Apr 2005 363s Return made up to 03/04/05; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 20/04/04; full list of members