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HEMOCORM LIMITED

Company number 04647305

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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)
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
  • 363(287) ‐ Registered office changed on 08/02/06
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • RES13 ‐ Subdivision of shares 24/02/03
07 Mar 2003 288b Secretary resigned
07 Mar 2003 288a New secretary appointed