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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)
23 Jan 2009 363a Return made up to 01/01/08; full list of members
22 Jan 2009 AA Full accounts made up to 31 December 2007
29 May 2008 AA Full accounts made up to 31 December 2006
11 Jun 2007 288b Director resigned
11 Jun 2007 288a New director appointed
19 Apr 2007 363s Return made up to 01/01/07; no change of members
19 Apr 2007 288c Director's particulars changed
17 Oct 2006 AA Full accounts made up to 31 December 2005
05 Sep 2006 363s Return made up to 01/01/06; full list of members
11 Jan 2006 288a New secretary appointed;new director appointed
11 Jan 2006 AA Full accounts made up to 31 December 2004
11 Jan 2006 288b Secretary resigned;director resigned
15 Dec 2005 288b Director resigned
15 Dec 2005 288a New director appointed
08 Jun 2005 363s Return made up to 01/01/05; full list of members
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288a New secretary appointed
09 Jun 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 287 Registered office changed on 09/06/04 from: chertsey road, sunbury on thames, middlesex, TW16 7BP
13 Mar 2004 288c Secretary's particulars changed
16 Feb 2004 287 Registered office changed on 16/02/04 from: breakspear way, hemel hempstead, hertfordshire HP2 4UL
01 Feb 2004 363a Return made up to 01/01/04; full list of members
19 Jan 2004 MEM/ARTS Memorandum and Articles of Association
19 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 288a New secretary appointed