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HEMAGRO LIMITED

Company number 03810975

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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)
08 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000
22 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 10,000
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
08 Jan 2013 AAMD Amended accounts made up to 31 December 2011
18 Oct 2012 AP01 Appointment of Hitesh Valji Gadhia as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 TM01 Termination of appointment of Hitesh Gadhia as a director
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
02 Sep 2011 AD01 Registered office address changed from , 51 Queen Anne Street, London, W1G 9HS on 2 September 2011
02 Sep 2011 TM01 Termination of appointment of Vladimir Bjelanovic as a director
02 Sep 2011 TM02 Termination of appointment of Jelena Bjelanovic as a secretary
17 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
12 Jul 2011 AD01 Registered office address changed from , 4Th Fl Erico House, 93/99 Upper Richmond Road Putney, London, SW15 2TG, United Kingdom on 12 July 2011
01 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jun 2011 AD01 Registered office address changed from , 151 Putney High Street, Putney, London, SW15 1TA on 24 June 2011
15 Feb 2011 AP01 Appointment of Mr Hitesh Valji Gadhia as a director
25 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Vladimir Bjelanovic on 2 October 2009
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jul 2009 363a Return made up to 21/07/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008