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HEMBERTON LIMITED

Company number 03474159

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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)
21 Dec 2001 363s Return made up to 01/12/01; full list of members
28 Nov 2001 AAMD Amended accounts made up to 31 October 1999
09 Nov 2001 AA Total exemption small company accounts made up to 31 October 2000
28 Dec 2000 363s Return made up to 01/12/00; full list of members
28 Dec 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
28 Dec 2000 363(287) Registered office changed on 28/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/12/00
01 Sep 2000 AA Accounts for a small company made up to 31 October 1999
23 Dec 1999 363s Return made up to 01/12/99; full list of members
29 Nov 1999 AA Accounts made up to 31 October 1998
08 Sep 1999 225 Accounting reference date shortened from 31/12/98 to 31/10/98
13 Jan 1999 363b Return made up to 01/12/98; full list of members
13 Jan 1999 363(287) Registered office changed on 13/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/01/99
13 Jan 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Jan 1999 288a New director appointed
05 Jan 1999 288a New director appointed
18 Nov 1998 288a New secretary appointed
20 Oct 1998 CERTNM Company name changed accessability (uk) LIMITED\certificate issued on 21/10/98
18 Dec 1997 288b Secretary resigned
18 Dec 1997 288b Director resigned
18 Dec 1997 287 Registered office changed on 18/12/97 from: 381 kingsway hove east sussex BN3 4QD
01 Dec 1997 NEWINC Incorporation