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HEMPSTALL LIMITED

Company number 03706123

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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)
07 Mar 2003 AA Accounts made up to 30 June 2002
07 Mar 2003 363s Return made up to 02/02/03; full list of members
07 Mar 2003 363(287) Registered office changed on 07/03/03
20 Mar 2002 AA Accounts made up to 30 June 2001
13 Feb 2002 363s Return made up to 02/02/02; full list of members
06 Mar 2001 363s Return made up to 02/02/01; full list of members
16 Oct 2000 AA Accounts made up to 30 June 2000
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 2000 363s Return made up to 02/02/00; full list of members
16 Nov 1999 225 Accounting reference date extended from 29/02/00 to 30/06/00
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 1999 288a New director appointed
10 Apr 1999 288b Secretary resigned
10 Apr 1999 288b Director resigned
10 Apr 1999 288a New secretary appointed
18 Feb 1999 287 Registered office changed on 18/02/99 from: 120 east road london N1 6AA
02 Feb 1999 NEWINC Incorporation