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HENSHAW BUSINESS SERVICES LIMITED

Company number 01204066

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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)
28 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Apr 2000 288b Director resigned
28 Apr 2000 288b Director resigned
28 Apr 2000 169 £ ic 1000/750 23/03/00 £ sr 250@1=250
13 Sep 1999 AA Accounts for a small company made up to 31 March 1999
04 Jul 1999 363s Return made up to 08/06/99; no change of members
15 Jun 1998 AA Accounts for a small company made up to 31 March 1998
15 Jun 1998 363s Return made up to 08/06/98; no change of members
31 Jul 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jun 1997 AA Accounts for a small company made up to 31 March 1997
12 Jun 1997 363s Return made up to 08/06/97; full list of members
19 Aug 1996 AA Accounts for a small company made up to 31 March 1996
16 Jul 1996 288 Secretary resigned
16 Jul 1996 288 New secretary appointed
11 Jul 1996 363s Return made up to 08/06/96; no change of members
12 Sep 1995 AA Accounts for a small company made up to 31 March 1995
20 Jun 1995 363s Return made up to 08/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
28 Jun 1994 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
28 Jun 1994 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
28 Jun 1994 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
21 Jun 1994 363s Return made up to 08/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/94; full list of members
18 Jun 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
18 Jun 1993 363s Return made up to 08/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/93; no change of members
22 Jan 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge