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HENDY HOLDINGS LIMITED

Company number 00056988

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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)
01 Dec 2011	CH01	Director's details changed for Mr Colin Moir on 3 November 2011	View PDF Director's details changed for Mr Colin Moir on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH01	Director's details changed for Mr Paul Anthony Hendy on 3 November 2011	View PDF Director's details changed for Mr Paul Anthony Hendy on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH01	Director's details changed for Mr Brian Frederick Hendy on 3 November 2011	View PDF Director's details changed for Mr Brian Frederick Hendy on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH01	Director's details changed for Mr Norman Hendy on 3 November 2011	View PDF Director's details changed for Mr Norman Hendy on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH03	Secretary's details changed for Mr Colin Moir on 3 November 2011	View PDF Secretary's details changed for Mr Colin Moir on 3 November 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	AD01	Registered office address changed from 360 Shirley Road Shirley Southampton Hampshire SO15 3UF on 27 May 2011	View PDF Registered office address changed from 360 Shirley Road Shirley Southampton Hampshire SO15 3UF on 27 May 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 34 pages (34 pages)
09 Dec 2010	AP01	Appointment of Mr Andrew Stevenson as a director	View PDF Appointment of Mr Andrew Stevenson as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AP01	Appointment of Mr John Hendy as a director	View PDF Appointment of Mr John Hendy as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AP01	Appointment of Mr Stephen Vinton Hendy as a director	View PDF Appointment of Mr Stephen Vinton Hendy as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jul 2010	SH06	Cancellation of shares. Statement of capital on 19 July 2010 GBP 8,500	View PDF Cancellation of shares. Statement of capital on 19 July 2010 GBP 8,500 - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares by the company 21/06/2010	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares by the company 21/06/2010 - link opens in a new window - 1 page (1 page)
27 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 35 pages (35 pages)
04 May 2010	TM01	Termination of appointment of Stephen Hendy as a director	View PDF Termination of appointment of Stephen Hendy as a director - link opens in a new window - 1 page (1 page)
04 May 2010	TM01	Termination of appointment of John Hendy as a director	View PDF Termination of appointment of John Hendy as a director - link opens in a new window - 1 page (1 page)
04 May 2010	TM01	Termination of appointment of Andrew Stevenson as a director	View PDF Termination of appointment of Andrew Stevenson as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Dec 2009	CH01	Director's details changed for Brian Frederick Hendy on 3 November 2009	View PDF Director's details changed for Brian Frederick Hendy on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Stephen Vinton Hendy on 3 November 2009	View PDF Director's details changed for Stephen Vinton Hendy on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	CH01	Director's details changed for John Paul Hendy on 3 November 2009	View PDF Director's details changed for John Paul Hendy on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Norman Vinton Hendy on 3 November 2009	View PDF Director's details changed for Norman Vinton Hendy on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Paul Anthony Hendy on 3 November 2009	View PDF Director's details changed for Paul Anthony Hendy on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	CH01	Director's details changed for Andrew Martin Stevenson on 3 November 2009	View PDF Director's details changed for Andrew Martin Stevenson on 3 November 2009 - link opens in a new window - 2 pages (2 pages)

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HENDY HOLDINGS LIMITED

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