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H.M.E.I. LIMITED

Company number 04622795

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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)
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 SH10 Particulars of variation of rights attached to shares
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Ms. Zenah Landman on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 288c Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009
23 Dec 2008 363a Return made up to 20/12/08; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 20/12/07; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 20/12/06; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
10 Jan 2006 363a Return made up to 20/12/05; full list of members
29 Dec 2005 288c Secretary's particulars changed
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
12 Jul 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
14 Feb 2005 244 Delivery ext'd 3 mth 31/12/04
05 Jan 2005 363a Return made up to 20/12/04; full list of members