P.G.HENNION & COMPANY LIMITED

Company number 00762072

Date	Type	Description	View / Download
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: 1 the cobham centre westmead industrial estate swindon wiltshire SN5 7UJ	(1 page)
12 Jun 2006	288a	New director appointed	(2 pages)
12 Jun 2006	288b	Director resigned	(1 page)
13 Feb 2006	363s	Return made up to 06/02/06; full list of members	(8 pages)
31 Aug 2005	AA	Total exemption full accounts made up to 31 May 2005	(10 pages)
18 Feb 2005	363s	Return made up to 11/02/05; full list of members	(8 pages)
17 Aug 2004	AA	Total exemption full accounts made up to 31 May 2004	(10 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
17 Feb 2004	363s	Return made up to 11/02/04; full list of members	(8 pages)
07 Mar 2003	363s	Return made up to 28/02/03; full list of members	(9 pages)
09 Dec 2002	AA	Full accounts made up to 31 May 2002	(14 pages)
19 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Feb 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
11 Jan 2002	AA	Full accounts made up to 31 May 2001	(12 pages)
11 Jun 2001	288b	Director resigned	(1 page)
08 Mar 2001	363s	Return made up to 28/02/01; full list of members	(8 pages)
08 Mar 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 2001	AA	Full accounts made up to 31 May 2000	(13 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 47/48 whitehead street swindon wilts SN1 5JX	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
06 Mar 2000	363s	Return made up to 28/02/00; no change of members	(6 pages)
22 Nov 1999	AA	Full accounts made up to 31 May 1999	(13 pages)
30 Apr 1999	363s	Return made up to 28/02/99; no change of members	(4 pages)

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