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HENRY CECIL & COMPANY LIMITED

Company number 01245271

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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)
01 Jun 1995 363s Return made up to 04/04/95; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 1995 AA Full accounts made up to 31 January 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Apr 1994 363s Return made up to 04/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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 04/04/94; full list of members
13 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Jun 1993 AA Full accounts made up to 31 January 1993
15 Apr 1993 363s Return made up to 04/04/93; 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 04/04/93; no change of members
27 May 1992 AA Full accounts made up to 31 January 1992
26 Apr 1992 363b Return made up to 04/04/92; 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 04/04/92; no change of members
28 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Jul 1991 AA Full accounts made up to 31 January 1991
20 May 1991 363a Return made up to 04/04/91; 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 04/04/91; full list of members
06 Sep 1990 AA Full accounts made up to 31 January 1990
02 May 1990 225(1) Accounting reference date shortened from 31/05 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05 to 31/01
06 Apr 1990 363 Return made up to 14/09/89; 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 14/09/89; full list of members
06 Apr 1990 363 Return made up to 04/04/90; 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 04/04/90; full list of members
29 Mar 1990 AA Full accounts made up to 31 January 1989
11 Aug 1989 AA Full accounts made up to 31 January 1988
07 Aug 1989 363 Return made up to 05/08/88; 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 05/08/88; full list of members
23 Mar 1988 287 Registered office changed on 23/03/88 from: st marys house 40 london road newbury berkshire
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/03/88 from: st marys house 40 london road newbury berkshire
10 Mar 1988 363 Return made up to 09/02/88; 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 09/02/88; full list of members
20 Aug 1987 AA Full accounts made up to 31 January 1987
22 Jul 1987 363 Return made up to 05/05/87; 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 05/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
28 Aug 1986 363 Return made up to 10/07/86; 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 10/07/86; full list of members