- Company Overview for HENLYS LEASE (00683882)
- Filing history for HENLYS LEASE (00683882)
- People for HENLYS LEASE (00683882)
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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) |
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18 Apr 1995 | 363s | Return made up to 22/03/95; no change of members | |
23 Jan 1995 | AA |
Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994 |
20 Apr 1994 | 363s |
Return made up to 22/03/94; full list of members
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Request DocumentReturn made up to 22/03/94; full list of members |
22 Mar 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
21 Apr 1993 | 363s |
Return made up to 22/03/93; no change of members
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Request DocumentReturn made up to 22/03/93; no change of members |
21 Apr 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
23 Feb 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
24 Apr 1992 | 363s |
Return made up to 22/03/92; full list of members
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Request DocumentReturn made up to 22/03/92; full list of members |
01 Apr 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
01 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1991 | 287 |
Registered office changed on 05/06/91 from: cross roads anston sheffield S31 7ES
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Request DocumentRegistered office changed on 05/06/91 from: cross roads anston sheffield S31 7ES |
17 May 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
02 Apr 1991 | 363a |
Return made up to 22/03/91; no change of members
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Request DocumentReturn made up to 22/03/91; no change of members |
06 Feb 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Apr 1990 | AA |
Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989 |
27 Apr 1990 | 363 |
Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members |
27 Feb 1990 | CERTNM |
Company name changed dennis barley & son LIMITED\certificate issued on 28/02/90
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Request DocumentCompany name changed dennis barley & son LIMITED\certificate issued on 28/02/90 |
21 Jan 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Jan 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Jan 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Nov 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
21 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |