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HEMM LIMITED

Company number 06389313

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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 Dec 2012	AP01	Appointment of Mr Graham Clark as a director	View PDF Appointment of Mr Graham Clark as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2012	CH01	Director's details changed for Gary Addison on 3 October 2012	View PDF Director's details changed for Gary Addison on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	CH01	Director's details changed for Mr Andrew Onan Read on 23 August 2012	View PDF Director's details changed for Mr Andrew Onan Read on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	CH03	Secretary's details changed for Mr Andrew Onan-Read on 23 August 2012	View PDF Secretary's details changed for Mr Andrew Onan-Read on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 21 February 2012	View PDF Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 21 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	CH01	Director's details changed for Andrew Onan Read on 1 December 2009	View PDF Director's details changed for Andrew Onan Read on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	CH03	Secretary's details changed for Andrew Onan-Read on 1 December 2009	View PDF Secretary's details changed for Andrew Onan-Read on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AA01	Current accounting period shortened from 31 October 2010 to 30 September 2010	View PDF Current accounting period shortened from 31 October 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	CH01	Director's details changed for Gary Addison on 3 October 2009	View PDF Director's details changed for Gary Addison on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Andrew Onan Read on 3 October 2009	View PDF Director's details changed for Andrew Onan Read on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
15 Oct 2008	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	288b	Appointment terminated secretary david rees	View PDF Appointment terminated secretary david rees - link opens in a new window - 1 page (1 page)
02 Jun 2008	288a	Secretary appointed andrew onan-read	View PDF Secretary appointed andrew onan-read - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Jan 2008	CERTNM	Company name changed berlin property investments (bpi ) LIMITED\certificate issued on 30/01/08	View PDF Company name changed berlin property investments (bpi ) LIMITED\certificate issued on 30/01/08 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 2 pennine road hazel grove stockport SK7 5BG	View PDF Registered office changed on 14/01/08 from: 2 pennine road hazel grove stockport SK7 5BG - link opens in a new window - 1 page (1 page)
03 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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