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HEMEL RESTAURANT LIMITED

Company number 03694970

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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)
27 Jun 2013 TM01 Termination of appointment of Howard Crews as a director
27 Jun 2013 TM02 Termination of appointment of Howard Crews as a secretary
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2013 AP01 Appointment of Mr Giles Damian Hugh Hall as a director
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Melrose Oil Trading Company Limited as a director
10 Aug 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
04 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jul 2011 AP01 Appointment of Nickolas Benbow as a director
12 Jul 2011 TM01 Termination of appointment of Xenia Walters as a director
04 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 22,459
03 May 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
21 Mar 2011 AP01 Appointment of Jane Fathers as a director
21 Mar 2011 TM01 Termination of appointment of Derek Morgan as a director
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
30 Mar 2010 CH02 Director's details changed for Melrose Oil Trading Company Limited on 1 January 2010
30 Mar 2010 CH01 Director's details changed for Howard Lyndon Crews on 1 January 2010
17 Mar 2010 TM01 Termination of appointment of Robert Allnutt as a director
20 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
29 Jun 2009 288a Director appointed xenia walters
29 Jun 2009 288a Director appointed robert edward bruce allnutt
23 Mar 2009 363a Return made up to 01/01/09; full list of members