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HENBRANDT LIMITED

Company number 01004573

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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)
13 May 2004 AA Full accounts made up to 30 November 2003
30 Dec 2003 363s Return made up to 16/12/03; full list of members
  • 363(287) ‐ Registered office changed on 30/12/03
14 Apr 2003 288a New secretary appointed
14 Apr 2003 288b Secretary resigned;director resigned
09 Apr 2003 AA Accounts for a medium company made up to 30 November 2002
07 Jan 2003 363s Return made up to 16/12/02; full list of members
29 Nov 2002 403a Declaration of satisfaction of mortgage/charge
29 Nov 2002 403a Declaration of satisfaction of mortgage/charge
27 May 2002 AA Accounts for a medium company made up to 30 November 2001
07 Dec 2001 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 AA Accounts for a medium company made up to 30 November 2000
13 Dec 2000 363s Return made up to 16/12/00; full list of members
20 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 AA Accounts for a medium company made up to 30 November 1999
11 Feb 2000 363s Return made up to 16/12/99; full list of members
04 May 1999 AA Accounts for a small company made up to 30 November 1998
24 Dec 1998 363s Return made up to 16/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1998 AA Accounts for a small company made up to 30 November 1997
30 Dec 1997 363s Return made up to 16/12/97; no change of members
04 Mar 1997 AA Accounts for a small company made up to 30 November 1996
27 Dec 1996 363s Return made up to 16/12/96; no change of members
04 Mar 1996 AA Accounts for a small company made up to 30 November 1995
22 Dec 1995 363s Return made up to 16/12/95; full list of members
21 Sep 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995