HEWMARK LIMITED

Company number 01551688

Date	Type	Description	View / Download
17 Oct 2006	287	Registered office changed on 17/10/06 from: 843 finchley road london NW11 8NA	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
27 Sep 2006	395	Particulars of mortgage/charge	(8 pages)
12 Sep 2006	288b	Director resigned	(1 page)
01 Jun 2006	288a	New director appointed	(2 pages)
05 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
04 Apr 2006	288c	Secretary's particulars changed	(1 page)
04 Apr 2006	288c	Director's particulars changed	(1 page)
24 Feb 2006	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
04 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2005	363a	Return made up to 31/03/05; full list of members	(3 pages)
21 Feb 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
06 Apr 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
17 Feb 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Apr 2003	363s	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Feb 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
28 Mar 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
07 Jan 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
09 Apr 2001	363s	Return made up to 31/03/01; full list of members	(8 pages)