HEMSLEY FRASER GROUP LIMITED

Company number 02638042

Date	Type	Description	View / Download
12 Sep 2014	TM01	Termination of appointment of James Linwood Thacher as a director on 20 June 2014	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
06 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Remi Blet	(5 pages)
06 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Marc Hutchings	(5 pages)
04 Dec 2013	AP01	Appointment of Mr Franck Robert Denis Lebouchard as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Mr Remi Georges Marie Blet as a director ANNOTATION A second filed AP01 was registered on 06/03/2014	(3 pages)
29 Nov 2013	AP01	Appointment of Mr Marc Richard Hutchings as a director ANNOTATION A second filed AP01 was registered on 06/03/2014	(3 pages)
03 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 4	(6 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
30 Apr 2013	TM01	Termination of appointment of Emmanuel Courtois as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
29 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(7 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
25 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(7 pages)
02 Aug 2011	AP03	Appointment of Mrs Sally Hurrell as a secretary	(1 page)
26 Jul 2011	TM01	Termination of appointment of Alan Jones as a director	(1 page)
26 Jul 2011	TM02	Termination of appointment of Alan Jones as a secretary	(1 page)
12 Apr 2011	AP01	Appointment of Mrs Sally Hurrell as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr James Linwood Thacher as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Todd Harmon Turner as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Iain Lovett as a director	(1 page)
04 Oct 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(8 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
09 Dec 2009	TM01	Termination of appointment of Michael Spurling as a director	(1 page)