P HEMINGWAY & SON LIMITED

Company Documents

DateDescription
23/11/1023 November 2010 STRUCK OFF AND DISSOLVED

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10/08/1010 August 2010 FIRST GAZETTE

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/09/089 September 2008 RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/05/072 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/05/0617 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/04/0527 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/10/036 October 2003 DIRECTOR RESIGNED

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06/10/036 October 2003 SECRETARY RESIGNED

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16/05/0316 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: G OFFICE CHANGED 11/02/03 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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11/02/0311 February 2003

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 S366A DISP HOLDING AGM 02/05/02

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27/05/0227 May 2002 COMPANY NAME CHANGED P. HEMINGWAY & SONS LIMITED CERTIFICATE ISSUED ON 27/05/02

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09/05/029 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/029 May 2002 Memorandum and Articles of Association

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09/05/029 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/029 May 2002 Resolutions

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08/05/028 May 2002 COMPANY NAME CHANGED LOOKFIT LIMITED CERTIFICATE ISSUED ON 08/05/02

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15/04/0215 April 2002 Incorporation

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15/04/0215 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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