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HENMEAD LIMITED

Company number 01350468

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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)
27 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Richard Eric Wright on 1 December 2010
10 Dec 2010 CH01 Director's details changed for Mr Jeremy Peter Hartley on 1 December 2010
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
16 Sep 2010 AP03 Appointment of Mrs Sarah Joelle Lowe as a secretary
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Dec 2009 TM02 Termination of appointment of Janette Miller as a secretary
03 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
26 Mar 2009 288a Director appointed jeremy peter hartley
20 Mar 2009 288b Appointment terminated director michael collier
16 Dec 2008 363a Return made up to 30/11/08; full list of members
05 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 30/11/07; full list of members
28 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 30/11/06; full list of members
23 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
08 Dec 2005 363s Return made up to 30/11/05; full list of members
28 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 30/11/04; full list of members
02 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 30/11/03; full list of members
17 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
08 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2002 MEM/ARTS Memorandum and Articles of Association