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HEMBERTON ROAD, 32 LIMITED

Company number 05003818

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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)
06 Jan 2014 AD01 Registered office address changed from Flat 3 32 Hemberton Road London SW9 9LJ on 6 January 2014
06 Jan 2014 CH01 Director's details changed for Andrew Moray Obeirne on 24 November 2013
06 Jan 2014 CH01 Director's details changed for Mr David Gregory Brockhurst on 12 October 2013
06 Jan 2014 CH01 Director's details changed for Hannah Moysey on 24 November 2013
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Dec 2012 AR01 Annual return made up to 24 December 2012 with full list of shareholders
23 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Hannah Moysey as a director
12 Sep 2012 AP03 Appointment of Mr David Brockhurst as a secretary
12 Sep 2012 TM02 Termination of appointment of Andrew Obeirne as a secretary
12 Sep 2012 TM01 Termination of appointment of Andrew Appleby as a director
09 Feb 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
23 Dec 2011 AP01 Appointment of Mr David Gregory Brockhurst as a director
23 Dec 2011 TM01 Termination of appointment of Martin Melcher as a director
23 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Martin Melcher on 23 December 2010
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Martin Melcher on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Andrew Moray Obeirne on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Andrew Jonathan Saxton Appleby on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Andrew Jonathan Saxton Appleby on 1 February 2009
21 Jan 2010 CH01 Director's details changed for Martin Melcher on 1 February 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008