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HEMWAY LIMITED

Company number 02647311

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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)
08 Oct 2002 363s Return made up to 20/09/02; full list of members
14 Jan 2002 AAMD Amended full accounts made up to 31 March 2001
20 Dec 2001 AA Accounts for a small company made up to 31 March 2001
24 Sep 2001 363s Return made up to 20/09/01; full list of members
08 Jan 2001 AA Accounts for a small company made up to 31 March 2000
18 Oct 2000 363s Return made up to 20/09/00; full list of members
25 Sep 2000 288a New director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
07 Jan 2000 AA Accounts for a small company made up to 31 March 1999
30 Sep 1999 363s Return made up to 20/09/99; full list of members
  • 363(287) ‐ Registered office changed on 30/09/99
  • 363(288) ‐ Secretary's particulars changed
16 Dec 1998 AA Accounts for a small company made up to 31 March 1998
01 Oct 1998 363s Return made up to 20/09/98; full list of members
19 Jan 1998 AA Full accounts made up to 31 March 1997
24 Sep 1997 363s Return made up to 20/09/97; no change of members
24 Mar 1997 CERTNM Company name changed mayfair treasury LIMITED\certificate issued on 25/03/97
26 Feb 1997 287 Registered office changed on 26/02/97 from: 28 ribblesdale place preston lancs PR1 3NA
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
27 Sep 1996 363s Return made up to 20/09/96; full list of members
22 Apr 1996 288 New director appointed
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
19 Sep 1995 363s Return made up to 20/09/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
07 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994