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HEMPLEMAN INVESTMENT COMPANY LIMITED

Company number 03021779

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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)
12 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
21 Jan 2012 TM01 Termination of appointment of Mark Hempleman Adams as a director
21 Jan 2012 TM02 Termination of appointment of Mark Hempleman Adams as a secretary
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mark Nicholas Hempleman Adams on 15 February 2010
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Mar 2009 363a Return made up to 15/02/09; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Feb 2008 363a Return made up to 15/02/08; full list of members
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Mar 2007 363s Return made up to 15/02/07; full list of members
02 May 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Feb 2006 363s Return made up to 15/02/06; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
23 Feb 2005 363s Return made up to 15/02/05; full list of members
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge