HENMEAD LIMITED

Company number 01350468

Date	Type	Description	View / Download
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jun 2002	AUD	Auditor's resignation	(1 page)
19 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
31 Dec 2001	363s	Return made up to 30/11/01; full list of members	(6 pages)
14 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
21 Jun 2001	288b	Secretary resigned	(1 page)
21 Jun 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	363s	Return made up to 30/11/00; full list of members	(6 pages)
20 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
26 Apr 2000	288a	New director appointed	(3 pages)
21 Jan 2000	287	Registered office changed on 21/01/00 from: 6 linden green cleveleys lancashire FY5 2QN	(1 page)
15 Dec 1999	363s	Return made up to 30/11/99; full list of members	(6 pages)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
16 Dec 1998	363a	Return made up to 30/11/98; full list of members	(6 pages)
08 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
11 Jan 1998	363a	Return made up to 30/11/97; full list of members	(6 pages)
22 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
09 Jan 1997	363a	Return made up to 30/11/96; full list of members	(6 pages)
09 Jun 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
02 Jan 1996	363s	Return made up to 30/11/95; no change of members	(5 pages)
23 May 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
25 Jan 1995	363s	Return made up to 30/11/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
02 Jun 1994	AA	Accounts for a small company made up to 31 December 1993	(10 pages)
23 Dec 1993	363s	Return made up to 30/11/93; no change of members 363(288) ‐ 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