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HEMBUILD GROUP LIMITED

Company number 04584196

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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)
09 Dec 2009	CH01	Director's details changed for Michael Anthony Eberlin on 1 October 2009	View PDF Director's details changed for Michael Anthony Eberlin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Michael John Roberts on 1 October 2009	View PDF Director's details changed for Michael John Roberts on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Ian John Pritchett on 1 October 2009	View PDF Director's details changed for Mr Ian John Pritchett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Simone Elisabeth Pritchett on 1 October 2009	View PDF Director's details changed for Simone Elisabeth Pritchett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Michael John Dalgleish on 1 October 2009	View PDF Director's details changed for Mr Michael John Dalgleish on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Jeremy Michael Slatter on 1 October 2009	View PDF Director's details changed for Jeremy Michael Slatter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 16 pages (16 pages)
15 Jan 2009	288a	Director appointed michael anthony eberlin	View PDF Director appointed michael anthony eberlin - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	88(2)	Ad 17/12/08\gbp si 1167@0.01=11.67\gbp ic 1634.37/1646.04\	View PDF Ad 17/12/08\gbp si 1167@0.01=11.67\gbp ic 1634.37/1646.04\ - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from, unit 126 milton park, milton, abingdon, oxfordshire, OX14 4SA, united kingdom	View PDF Registered office changed on 27/11/2008 from, unit 126 milton park, milton, abingdon, oxfordshire, OX14 4SA, united kingdom - link opens in a new window - 1 page (1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from, jmb 25 hart street, henley on thames, oxfordshire, RG9 2AR	View PDF Registered office changed on 26/11/2008 from, jmb 25 hart street, henley on thames, oxfordshire, RG9 2AR - link opens in a new window - 1 page (1 page)
17 Nov 2008	288a	Director appointed mr mario machnicki	View PDF Director appointed mr mario machnicki - link opens in a new window - 1 page (1 page)
17 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 9 pages (9 pages)
17 Nov 2008	88(2)	Ad 28/10/08\gbp si 4904@0.01=49.04\gbp ic 1585.33/1634.37\	View PDF Ad 28/10/08\gbp si 4904@0.01=49.04\gbp ic 1585.33/1634.37\ - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 17 pages (17 pages)
03 Jun 2008	88(2)	Ad 30/04/08\gbp si 4753@0.01=47.53\gbp ic 1537.8/1585.33\	View PDF Ad 30/04/08\gbp si 4753@0.01=47.53\gbp ic 1537.8/1585.33\ - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	88(2)	Ad 30/04/08\gbp si 3410@0.01=34.1\gbp ic 1503.7/1537.8\	View PDF Ad 30/04/08\gbp si 3410@0.01=34.1\gbp ic 1503.7/1537.8\ - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	123	Gbp nc 2000/4000\30/04/08	View PDF Gbp nc 2000/4000\30/04/08 - link opens in a new window - 1 page (1 page)
03 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agreement 30/04/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agreement 30/04/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 May 2008	363a	Return made up to 07/11/07; full list of members	View PDF Return made up to 07/11/07; full list of members - link opens in a new window - 9 pages (9 pages)
05 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2007	122	S-div 07/08/07	View PDF S-div 07/08/07 - link opens in a new window - 1 page (1 page)
29 Aug 2007	123	Nc inc already adjusted 07/08/07	View PDF Nc inc already adjusted 07/08/07 - link opens in a new window - 1 page (1 page)

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