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HEMRATE LIMITED

Company number 03951522

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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)
01 Jul 2002 AA Total exemption full accounts made up to 28 February 2001
29 Mar 2002 363s Return made up to 20/03/02; full list of members
29 Mar 2002 363(287) Registered office changed on 29/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/03/02
28 Mar 2001 363s Return made up to 20/03/01; full list of members
28 Mar 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
28 Mar 2001 363(287) Registered office changed on 28/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/03/01
04 Dec 2000 395 Particulars of mortgage/charge
24 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 28/02/01
15 Apr 2000 MA Memorandum and Articles of Association
15 Apr 2000 288b Director resigned
15 Apr 2000 288b Secretary resigned
15 Apr 2000 288a New secretary appointed
15 Apr 2000 288a New director appointed
15 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Apr 2000 287 Registered office changed on 14/04/00 from: 6-8 underwood street london N1 7JQ
20 Mar 2000 NEWINC Incorporation