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HEMMING VISUAL AIDS LIMITED

Company number 01941181

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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 Aug 2011 AAMD Amended accounts made up to 30 September 2010
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
17 Aug 2010 TM02 Termination of appointment of Kathrine Hemming as a secretary
17 Aug 2010 CH01 Director's details changed for Peter Cedric Hemming on 19 June 2010
17 Aug 2010 CH01 Director's details changed for Mark Gayton Hemming on 19 June 2010
07 May 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Jul 2009 363a Return made up to 19/06/09; full list of members
03 Jul 2009 88(2) Ad 06/04/09\gbp si 1@1=1\gbp ic 100/101\
02 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2009 123 Gbp nc 100/110\19/03/09
30 Jun 2008 363a Return made up to 19/06/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Jul 2007 363a Return made up to 19/06/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Aug 2006 363a Return made up to 19/06/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Sep 2005 AA Total exemption full accounts made up to 30 September 2004
22 Jun 2005 363s Return made up to 19/06/05; full list of members
01 Sep 2004 88(2)R Ad 01/04/04--------- £ si 98@1
01 Sep 2004 363s Return made up to 19/06/04; full list of members
15 Jul 2004 288a New director appointed
15 Jul 2004 288c Secretary's particulars changed;director's particulars changed
23 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003