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HEMSWELL RESIDENTS COMPANY LIMITED

Company number 04080467

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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)
14 Dec 2011 AP01 Appointment of Mrs Bethan Jane Clayton as a director
14 Dec 2011 AP01 Appointment of Mr Arthur Reginald Wood as a director
14 Dec 2011 TM01 Termination of appointment of Annington Nominees Limited as a director
14 Dec 2011 TM01 Termination of appointment of Nicholas Vaughan as a director
14 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/12/2011
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2011 AA Full accounts made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
18 Oct 2011 CH04 Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011
25 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 01/04/2009
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 01/12/2006
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 30/11/2006
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appoints managing agents and that they attend meetings and consult with b share holders 20/05/2004
18 Oct 2010 AA Full accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Nicholas Peter Vaughan on 1 October 2009
29 Oct 2009 AA Full accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 01/04/2009
10 Nov 2008 363s Return made up to 29/09/08; full list of members
07 Nov 2008 288a Director appointed nicholas peter vaughan
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2008 AA Full accounts made up to 31 March 2008