HEMLOW HOLDINGS LIMITED

Company number 04500492

Date	Type	Description	View / Download
26 May 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
01 Sep 2005	363s	Return made up to 01/08/05; full list of members	(6 pages)
22 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
09 Nov 2004	363s	Return made up to 01/08/04; full list of members	(6 pages)
15 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
08 Sep 2003	288b	Secretary resigned	(1 page)
08 Sep 2003	288a	New secretary appointed	(2 pages)
13 Aug 2003	363s	Return made up to 01/08/03; full list of members	(6 pages)
27 Feb 2003	88(2)R	Ad 31/12/02--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
10 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Nov 2002	88(2)R	Ad 24/10/02--------- £ si 1@1=1 £ ic 99/100	(2 pages)
02 Nov 2002	88(2)R	Ad 23/10/02--------- £ si 98@1=98 £ ic 1/99	(2 pages)
31 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:acquire shares S320 24/10/02	(1 page)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	287	Registered office changed on 24/10/02 from: 1 park row leeds LS1 5AB	(1 page)
24 Oct 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
13 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Sep 2002	123	£ nc 1000/100000 21/08/02	(1 page)
30 Aug 2002	CERTNM	Company name changed pinco 1802 LIMITED\certificate issued on 30/08/02	(2 pages)
01 Aug 2002	NEWINC	Incorporation	(17 pages)