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HEMEL SNOWCENTRE LIMITED

Company number 06330704

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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)
02 Jul 2010 AA Full accounts made up to 30 September 2009
20 Sep 2009 363a Return made up to 01/08/09; full list of members
13 Aug 2009 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
27 Jul 2009 288a Director appointed peter gillespie
25 Jul 2009 88(2) Amending 88(2)
05 May 2009 AA Full accounts made up to 30 June 2008
09 Jan 2009 88(2) Amending 88(2)
27 Oct 2008 88(2) Ad 01/09/08-22/10/08\gbp si 449500@1=449500\gbp ic 6405000/6854500\
04 Sep 2008 88(2) Capitals not rolled up
29 Aug 2008 363a Return made up to 01/08/08; full list of members
29 Aug 2008 190 Location of debenture register
29 Aug 2008 287 Registered office changed on 29/08/2008 from hemel ski centre st albans hill hemel hempstead hertfordshire HP3 9NH
29 Aug 2008 288c Director's change of particulars / ann horner / 01/07/2008
29 Aug 2008 353 Location of register of members
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Aug 2008 88(2) Ad 23/07/08\gbp si 1310000@1=1310000\gbp ic 6405001/7715001\
17 Jun 2008 88(2) Ad 10/06/08\gbp si 1310000@1=1310000\gbp ic 5095001/6405001\
02 Jun 2008 88(2) Ad 15/05/08\gbp si 1310000@1=1310000\gbp ic 3785001/5095001\
02 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2008 123 Gbp nc 4000000/12000000\19/03/08
02 Jun 2008 88(2) Ad 20/03/08\gbp si 280000@1=280000\gbp ic 3505001/3785001\
02 Jun 2008 88(2) Ad 19/03/08\gbp si 3505000@1=3505000\gbp ic 1/3505001\
22 May 2008 288a Director appointed david james surrey