HEMSLEY FRASER GROUP LIMITED

Company number 02638042

Date	Type	Description	View / Download
02 Sep 1999	363s	Return made up to 15/08/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
11 Feb 1999	AUD	Auditor's resignation	(1 page)
14 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
07 Aug 1998	363s	Return made up to 15/08/98; full list of members	(6 pages)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
27 Aug 1997	363s	Return made up to 15/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
08 Aug 1996	363s	Return made up to 15/08/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Aug 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1995	363s	Return made up to 15/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
16 Mar 1995	287	Registered office changed on 16/03/95 from: gilwell court, 14/15 gilwell street, plymouth, devon PL4 8BU	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	395	Particulars of mortgage/charge	(3 pages)
17 Aug 1994	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	363s	Return made up to 15/08/94; full list of members	(5 pages)
25 Aug 1993	363s	Return made up to 15/08/93; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jun 1993	AA	Full accounts made up to 31 December 1992	(11 pages)
14 Aug 1992	363s	Return made up to 15/08/92; full list of members 363(287) ‐ Registered office changed on 14/08/92	(6 pages)
05 Jun 1992	225(1)	Accounting reference date extended from 31/08 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1991	123	Nc inc already adjusted 16/08/91	(1 page)
02 Dec 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1991	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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