HEMPSONS SECRETARIES LIMITED

Company number 02739263

Date	Type	Description	View / Download
07 Jan 2002	287	Registered office changed on 07/01/02 from: 20 embankment place london WC2N 6NN	(1 page)
02 Oct 2001	363s	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Sep 2001	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
31 Jan 2001	287	Registered office changed on 31/01/01 from: 33 henrietta street strand london WC2E 8NH	(1 page)
25 Jan 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
21 Aug 2000	363s	Return made up to 12/08/00; full list of members	(6 pages)
15 Nov 1999	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
01 Sep 1999	363s	Return made up to 12/08/99; full list of members	(6 pages)
12 Apr 1999	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
10 Sep 1998	288a	New director appointed	(3 pages)
08 Sep 1998	288b	Director resigned	(1 page)
21 Aug 1998	363s	Return made up to 12/08/98; no change of members	(4 pages)
17 Aug 1998	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
14 Aug 1997	363s	Return made up to 12/08/97; no change of members	(4 pages)
06 May 1997	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
08 Sep 1996	363b	Return made up to 12/08/96; full list of members	(6 pages)
08 Sep 1996	288	New secretary appointed	(2 pages)
03 May 1996	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
08 Mar 1996	288	Secretary resigned;director resigned	(1 page)
08 Mar 1996	288	Director resigned	(1 page)
06 Dec 1995	288	Director resigned	(2 pages)
23 Aug 1995	363s	Return made up to 12/08/95; no change of members	(4 pages)
18 May 1995	AA	Accounts for a dormant company made up to 31 August 1994	(1 page)
06 Sep 1994	288	Director resigned 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
06 Sep 1994	363s	Return made up to 12/08/94; no change of members 363(288) ‐ Director resigned 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