HEMSEC MANUFACTURING LIMITED

Company number 01868298

Date	Type	Description	View / Download
04 Jun 2009	288b	Appointment terminated director craig bligh	(1 page)
26 Feb 2009	AA	Accounts for a medium company made up to 30 June 2008	(21 pages)
23 Jan 2009	363a	Return made up to 29/12/08; full list of members	(5 pages)
15 Oct 2008	288a	Director appointed mr craig bligh	(1 page)
15 Oct 2008	288b	Appointment terminated director denis beardmore	(1 page)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
18 Feb 2008	363a	Return made up to 29/12/07; full list of members	(4 pages)
18 Feb 2008	288c	Director's particulars changed	(1 page)
18 Feb 2008	288c	Director's particulars changed	(1 page)
18 Feb 2008	288c	Director's particulars changed	(1 page)
04 Jan 2008	AA	Accounts for a medium company made up to 30 June 2007	(22 pages)
24 Sep 2007	288a	New director appointed	(2 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: fifth floor orleans house edmund street liverpool merseyside L3 9NG	(1 page)
20 Jun 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
14 May 2007	287	Registered office changed on 14/05/07 from: queens building 5/7, james street, liverpool, L2 7XD.	(1 page)
17 Jan 2007	363s	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Aug 2006	AA	Accounts for a medium company made up to 31 December 2005	(20 pages)
18 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2006	363s	Return made up to 29/12/05; no change of members	(7 pages)
04 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
07 Jan 2005	363s	Return made up to 29/12/04; change of members	(7 pages)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	288a	New secretary appointed	(2 pages)
23 Jul 2004	288a	New director appointed	(2 pages)