HEMEL RESTAURANT LIMITED

Company number 03694970

Date	Type	Description	View / Download
16 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
14 Jun 2016	TM01	Termination of appointment of Jane Fathers as a director on 11 September 2015	(1 page)
05 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2,241	(8 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
09 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 January 2015	(18 pages)
11 Aug 2015	AP01	Appointment of Mr Charles Owen Law as a director on 4 August 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Neil Bisset as a director on 4 August 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 2,241 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015.	(10 pages)
16 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
16 Jan 2015	AD02	Register inspection address has been changed to C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
16 Jan 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 1 January 2015	(1 page)
09 Oct 2014	AD01	Registered office address changed from , Lacon House 84 Theobald's Road, London, WC1X 8RW to Cannon Place 78 Cannon Street London EC4N 6AF on 9 October 2014	(1 page)
11 Sep 2014	AD01	Registered office address changed from , 35 st Johns Road Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QQ to Cannon Place 78 Cannon Street London EC4N 6AF on 11 September 2014	(2 pages)
01 May 2014	TM01	Termination of appointment of Giles Hall as a director	(2 pages)
01 May 2014	TM02	Termination of appointment of Giles Hall as a secretary	(2 pages)
01 May 2014	AP01	Appointment of Mr Neil Bisset as a director	(3 pages)
01 May 2014	AP04	Appointment of Eps Secretaries Limited as a secretary	(3 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
13 Feb 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2,241	(6 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jun 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
27 Jun 2013	AP03	Appointment of Mr Giles Damian Hall as a secretary	(1 page)