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HEMFB LIMITED

Company number 01480120

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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)
28 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
06 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
06 Nov 2006 363a Return made up to 18/10/06; full list of members
06 Nov 2006 288b Director resigned
06 Nov 2006 287 Registered office changed on 06/11/06 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW
10 Feb 2006 363a Return made up to 18/10/05; full list of members
02 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
11 Feb 2005 287 Registered office changed on 11/02/05 from: 1-2 laurence pountney hill london EC4R 0EU
11 Feb 2005 288c Director's particulars changed
31 Jan 2005 363s Return made up to 18/10/04; full list of members
03 Dec 2004 288b Secretary resigned
03 Dec 2004 287 Registered office changed on 03/12/04 from: 2 bloomsbury street london WC1B 3ST
30 Nov 2004 395 Particulars of mortgage/charge
22 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
26 Aug 2004 288a New director appointed
27 Nov 2003 363s Return made up to 18/10/03; full list of members
03 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
05 Jun 2003 AA Group of companies' accounts made up to 31 March 2002
01 Nov 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2002 AA Full accounts made up to 31 March 2001
14 Nov 2001 363s Return made up to 18/10/01; full list of members
10 Apr 2001 CERTNM Company name changed hoverkraaft ellis & the magic fr uit bus LIMITED\certificate issued on 10/04/01
27 Mar 2001 AA Accounts for a small company made up to 31 March 2000
23 Nov 2000 363s Return made up to 18/10/00; full list of members
22 Nov 2000 287 Registered office changed on 22/11/00 from: 4 london wall buildings blomfield street london EC2M 5UQ