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HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED

Company number 02443744

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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)
01 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
17 May 2003	363s	Return made up to 26/04/03; full list of members	View PDF Return made up to 26/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
28 May 2002	363s	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Jun 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
01 May 2001	363s	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
15 May 2000	363s	Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 15/05/00	View PDF Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 - link opens in a new window - 7 pages (7 pages)
06 Dec 1999	287	Registered office changed on 06/12/99 from: 10 little lever street manchester M1 1HR	View PDF Registered office changed on 06/12/99 from: 10 little lever street manchester M1 1HR - link opens in a new window - 1 page (1 page)
22 Sep 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
22 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jun 1999	363s	Return made up to 26/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 26/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
13 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 May 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Apr 1999	CERTNM	Company name changed hemisphere design consultants li mited\certificate issued on 29/04/99	View PDF Company name changed hemisphere design consultants li mited\certificate issued on 29/04/99 - link opens in a new window - 2 pages (2 pages)
14 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1998	363s	Return made up to 26/04/98; full list of members	View PDF Return made up to 26/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
16 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
19 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
09 May 1997	363s	Return made up to 26/04/97; full list of members	View PDF Return made up to 26/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jul 1996	287	Registered office changed on 23/07/96 from: 4TH floor 47 newton street manchester mi 1FT	View PDF Registered office changed on 23/07/96 from: 4TH floor 47 newton street manchester mi 1FT - link opens in a new window - 1 page (1 page)
23 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)

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