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HEMMINGFORD PROPERTIES LIMITED

Company number 03288892

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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)
05 Feb 2004 287 Registered office changed on 05/02/04 from: 25 harley street london W1N 2BR
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Apr 2003 288c Secretary's particulars changed;director's particulars changed
09 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Dec 2002 363a Return made up to 06/12/02; full list of members
04 Jan 2002 363a Return made up to 06/12/01; full list of members
09 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
25 Jan 2001 363a Return made up to 06/12/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 March 1999
02 Feb 2000 363s Return made up to 06/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 1999 363s Return made up to 06/12/98; no change of members
06 Oct 1998 AA Accounts for a small company made up to 31 March 1998
29 Dec 1997 363a Return made up to 06/12/97; full list of members
25 Apr 1997 395 Particulars of mortgage/charge
06 Apr 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
01 Apr 1997 288b Secretary resigned;director resigned
01 Apr 1997 288b Director resigned
01 Apr 1997 288a New director appointed
01 Apr 1997 288a New secretary appointed;new director appointed
01 Apr 1997 288a New director appointed
01 Apr 1997 353 Location of register of members
18 Mar 1997 288c Secretary's particulars changed;director's particulars changed
20 Dec 1996 288b Director resigned
20 Dec 1996 288b Secretary resigned