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HEMINGFORD HOLDINGS LIMITED

Company number 04877554

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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)
13 Oct 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	363a	Return made up to 26/08/09; full list of members	View PDF Return made up to 26/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	287	Registered office changed on 28/08/2009 from fields farm house priors hardwick road upper boddington northants N11 6DN	View PDF Registered office changed on 28/08/2009 from fields farm house priors hardwick road upper boddington northants N11 6DN - link opens in a new window - 1 page (1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 5-6 carlos place mayfair london W1K 3AP	View PDF Registered office changed on 31/03/2009 from 5-6 carlos place mayfair london W1K 3AP - link opens in a new window - 1 page (1 page)
05 Nov 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Nov 2008	288c	Director's change of particulars / lisa morris / 15/02/2008	View PDF Director's change of particulars / lisa morris / 15/02/2008 - link opens in a new window - 1 page (1 page)
05 Nov 2008	288c	Director's change of particulars / john morris / 04/11/2008	View PDF Director's change of particulars / john morris / 04/11/2008 - link opens in a new window - 1 page (1 page)
19 Sep 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
08 Oct 2007	363s	Return made up to 26/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Sep 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
26 Mar 2007	287	Registered office changed on 26/03/07 from: 56 grosvenor street london W1K 3HZ	View PDF Registered office changed on 26/03/07 from: 56 grosvenor street london W1K 3HZ - link opens in a new window - 1 page (1 page)
14 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2006	363s	Return made up to 26/08/06; full list of members	View PDF Return made up to 26/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
29 Aug 2006	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
27 Sep 2005	363s	Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
29 Jun 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
27 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Sep 2004	363s	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
29 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Sep 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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