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HEMIFORT LIMITED

Company number 03317430

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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 Feb 2008 88(2)R Ad 31/01/08--------- £ si 60046543@1=60046543 £ ic 184471016/244517559
30 Jan 2008 AA Accounts made up to 31 March 2007
30 Oct 2007 88(2)R Ad 01/10/07--------- £ si 184471014@1=184471014 £ ic 2/184471016
18 Oct 2007 123 Nc inc already adjusted 01/10/07
18 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2007 363a Return made up to 12/02/07; full list of members
25 Jan 2007 AA Accounts made up to 31 March 2006
22 Feb 2006 363a Return made up to 12/02/06; full list of members
06 Oct 2005 AA Accounts made up to 31 March 2005
07 Mar 2005 363s Return made up to 12/02/05; full list of members
17 Jan 2005 AA Accounts made up to 31 March 2004
22 Oct 2004 288c Secretary's particulars changed;director's particulars changed
28 Apr 2004 288b Secretary resigned;director resigned
28 Apr 2004 288a New secretary appointed
28 Apr 2004 288a New director appointed
03 Mar 2004 363s Return made up to 12/02/04; full list of members
28 Sep 2003 AA Accounts made up to 31 March 2003
26 Feb 2003 363s Return made up to 12/02/03; full list of members
10 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
01 Mar 2002 363s Return made up to 12/02/02; full list of members
07 Jan 2002 288b Director resigned
10 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
22 Feb 2001 363s Return made up to 12/02/01; full list of members