- Company Overview for HEMOCORM LIMITED (04647305)
- Filing history for HEMOCORM LIMITED (04647305)
- People for HEMOCORM LIMITED (04647305)
- More for HEMOCORM LIMITED (04647305)
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) |
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28 Feb 2006 | 88(2)R | Ad 18/05/05--------- £ si 200@.1 | |
08 Feb 2006 | 363s |
Return made up to 13/01/06; full list of members
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19 Jan 2006 | 287 | Registered office changed on 19/01/06 from: bird & bird solicitors 90 fetter lane london EC4A 1JP | |
26 Sep 2005 | 88(2)R | Ad 08/09/05--------- £ si 200@.1=20 £ ic 120/140 | |
04 Aug 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
27 Apr 2005 | 287 | Registered office changed on 27/04/05 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS | |
08 Mar 2005 | RESOLUTIONS |
Resolutions
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08 Mar 2005 | 88(2)R | Ad 11/02/05--------- £ si 200@.1=20 £ ic 100/120 | |
08 Mar 2005 | 288a | New director appointed | |
08 Mar 2005 | 288a | New director appointed | |
14 Feb 2005 | 363s | Return made up to 13/01/05; full list of members | |
07 Feb 2005 | AA | Total exemption full accounts made up to 31 December 2003 | |
19 May 2004 | 123 | Nc inc already adjusted 10/10/03 | |
19 May 2004 | RESOLUTIONS |
Resolutions
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08 Feb 2004 | 288a | New director appointed | |
08 Feb 2004 | 288a | New director appointed | |
08 Feb 2004 | 363s | Return made up to 13/01/04; full list of members | |
15 Oct 2003 | SA | Statement of affairs | |
15 Oct 2003 | 88(2)R | Ad 18/03/03--------- £ si 630@.1=63 £ ic 37/100 | |
26 Jun 2003 | 88(2)R | Ad 19/06/03--------- £ si 360@.1=36 £ ic 1/37 | |
07 Apr 2003 | 225 | Accounting reference date shortened from 31/01/04 to 31/12/03 | |
07 Mar 2003 | 122 | S-div 24/02/03 | |
07 Mar 2003 | RESOLUTIONS |
Resolutions
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07 Mar 2003 | 288b | Secretary resigned | |
07 Mar 2003 | 288a | New secretary appointed |