HEMINGWAY GROUP MANAGEMENT LIMITED

Company number 05802638

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
01 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 64,201	(5 pages)
28 May 2010	AD02	Register inspection address has been changed	(1 page)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
07 Nov 2009	AR01	Annual return made up to 2 May 2009 with full list of shareholders	(5 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 October 2007 GBP 64,201	(2 pages)
03 Nov 2009	MISC	123 increasing nominal cap to £200,100	(2 pages)
03 Nov 2009	MA	Memorandum and Articles of Association	(11 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(7 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
05 Jun 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
11 Jun 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
21 Dec 2006	288a	New secretary appointed	(2 pages)
21 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	288b	Director resigned	(1 page)
15 Dec 2006	288b	Secretary resigned	(1 page)
08 Dec 2006	287	Registered office changed on 08/12/06 from: c/o clarke willmot, 1 georges square, bristol avon BS1 6BA	(1 page)
03 Oct 2006	288a	New director appointed	(2 pages)
02 May 2006	NEWINC	Incorporation	(17 pages)