HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED

Company number 04289649

Date	Type	Description	View / Download
12 Nov 2003	363a	Return made up to 16/10/03; full list of members	(5 pages)
21 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
14 Oct 2002	363a	Return made up to 16/10/02; full list of members	(3 pages)
20 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Remuneration 08/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
17 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
05 Jul 2002	288c	Secretary's particulars changed	(1 page)
25 Jan 2002	288c	Director's particulars changed	(1 page)
29 Nov 2001	288a	New secretary appointed	(17 pages)
20 Nov 2001	288b	Secretary resigned	(1 page)
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Oct 2001	287	Registered office changed on 17/10/01 from: 2 rougier street york YO90 1UU	(1 page)
16 Oct 2001	288c	Director's particulars changed	(1 page)
12 Oct 2001	287	Registered office changed on 12/10/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)