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HEMSWELL ANTIQUE CENTRES LIMITED

Company number 04064139

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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)
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
30 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 100
09 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Robert Graham Miller on 31 August 2010
09 Sep 2010 CH01 Director's details changed for Mrs Shaena Miller on 31 August 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Sep 2009 363a Return made up to 31/08/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Sep 2008 288a Director appointed mrs shaena miller
12 Sep 2008 363a Return made up to 31/08/08; full list of members
12 Sep 2008 288b Appointment terminated secretary robert miller
13 Jun 2008 288b Appointment terminated director jonathon miller
05 Jun 2008 288a Secretary appointed mrs shaena miller
03 Jun 2008 169 Gbp ic 30/24\02/05/08\gbp sr 6@1=6\
12 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Sep 2007 363a Return made up to 31/08/07; full list of members