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HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED

Company number 04289649

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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)
19 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
10 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 14 August 2010	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
06 Jan 2010	CH01	Director's details changed for Mr Richard Peter Jones on 6 January 2010	View PDF Director's details changed for Mr Richard Peter Jones on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AP01	Appointment of Mr Andrew Charles Appleyard as a director	View PDF Appointment of Mr Andrew Charles Appleyard as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 08/09/2008	View PDF Resolutions RES13 ‐ Director authorisation 08/09/2008 - link opens in a new window - 1 page (1 page)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
20 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	288b	Appointment terminated director julius gottlieb	View PDF Appointment terminated director julius gottlieb - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
05 Sep 2007	363a	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
06 Sep 2006	363a	Return made up to 14/08/06; full list of members	View PDF Return made up to 14/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Mar 2006	287	Registered office changed on 22/03/06 from: 2 rougier street york YO90 1UU	View PDF Registered office changed on 22/03/06 from: 2 rougier street york YO90 1UU - link opens in a new window - 1 page (1 page)
17 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
18 Aug 2005	363a	Return made up to 14/08/05; full list of members	View PDF Return made up to 14/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
03 Dec 2004	AAMD	Amended full accounts made up to 31 December 2003	View PDF Amended full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
06 Sep 2004	363s	Return made up to 14/08/04; full list of members	View PDF Return made up to 14/08/04; full list of members - link opens in a new window - 2 pages (2 pages)

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