HEMAN CONTRACTS LIMITED

Company number 02313954

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2012	SH20	Statement by Directors	(1 page)
12 Jul 2012	CAP-SS	Solvency Statement dated 03/07/12	(1 page)
12 Jul 2012	SH19	Statement of capital on 12 July 2012 USD 1	(4 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 03/07/2012 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 30 December 2011	(9 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
30 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jan 2012	AD02	Register inspection address has been changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
20 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
16 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
25 Mar 2010	AP01	Appointment of Andrew Jeremy Burchall as a director	(1 page)
16 Oct 2009	CH03	Secretary's details changed for Rebecca Jane Watson on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Rebecca Jane Watson on 1 October 2009	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
29 May 2009	288b	Appointment Terminated Director desmond doyle	(1 page)
13 May 2009	353	Location of register of members	(1 page)
31 Mar 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
04 Feb 2009	288c	Director's Change of Particulars / desmond doyle / 04/02/2009 / HouseName/Number was: , now: green hill; Street was: woodlawn house, now: bagwell lane; Area was: arrow lane, hartley witney, now: ; Post Town was: hook, now: odiham; Post Code was: RG27 8LR, now: RG29 1JG	(1 page)