HEMMINGS PROPERTIES (NW) LIMITED

Company number 04415576

Date	Type	Description	View / Download
29 Aug 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
11 Aug 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 60 hamilton square birkenhead merseyside CH41 5AT	(1 page)
15 Apr 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
22 Jun 2007	363s	Return made up to 12/04/07; full list of members	(6 pages)
11 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
28 Jun 2006	CERTNM	Company name changed timeplan properties LIMITED\certificate issued on 28/06/06	(2 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288a	New secretary appointed	(2 pages)
05 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	287	Registered office changed on 05/06/06 from: 10 cromwell place south kensington london SW7 2JN	(1 page)
02 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Apr 2006	363a	Return made up to 12/04/06; full list of members	(2 pages)
31 Aug 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
09 Aug 2005	288a	New director appointed	(2 pages)
09 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	363a	Return made up to 12/04/05; full list of members	(2 pages)
19 May 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
12 May 2004	363a	Return made up to 12/04/04; full list of members	(5 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: 53 rodney street liverpool L1 9ER	(1 page)
29 Jul 2003	287	Registered office changed on 29/07/03 from: 10 cromwell place south kensington london SW7 2JN	(1 page)
15 May 2003	363a	Return made up to 12/04/03; full list of members	(5 pages)
12 Apr 2002	NEWINC	Incorporation	(17 pages)