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HENARD (EDMONTON) LIMITED

Company number 00618119

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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)
07 Dec 2009 AD01 Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 7 December 2009
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
01 May 2009 363a Return made up to 27/04/09; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
13 May 2008 363a Return made up to 27/04/08; full list of members
25 Mar 2008 287 Registered office changed on 25/03/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
04 May 2007 363a Return made up to 27/04/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
08 May 2006 363a Return made up to 27/04/06; full list of members
13 Sep 2005 AA Accounts for a small company made up to 31 December 2004
09 May 2005 363a Return made up to 27/04/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
14 Jun 2004 363a Return made up to 27/04/04; full list of members
11 Aug 2003 AA Full accounts made up to 31 December 2002
30 Jun 2003 288c Director's particulars changed
03 May 2003 363a Return made up to 27/04/03; full list of members
30 Jul 2002 AA Accounts for a small company made up to 31 December 2001
02 May 2002 363a Return made up to 27/04/02; full list of members
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities