HENCILLA CANWORTH LIMITED

Company number 01593283

Date	Type	Description	View / Download
06 Jan 2009	363a	Return made up to 05/12/08; full list of members	(6 pages)
28 Oct 2008	AA	Full accounts made up to 31 August 2008	(10 pages)
07 Oct 2008	288a	Director appointed michael mccormack	(2 pages)
23 Sep 2008	288a	Director appointed andrew james kerr barker	(2 pages)
18 Dec 2007	363a	Return made up to 05/12/07; full list of members	(4 pages)
11 Oct 2007	AA	Full accounts made up to 31 August 2007	(10 pages)
25 May 2007	288c	Director's particulars changed	(1 page)
18 Dec 2006	363a	Return made up to 05/12/06; full list of members	(4 pages)
25 Oct 2006	AA	Full accounts made up to 31 August 2006	(10 pages)
15 Sep 2006	288a	New director appointed	(2 pages)
15 Feb 2006	AA	Full accounts made up to 31 August 2005	(10 pages)
13 Dec 2005	363s	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Dec 2004	363s	Return made up to 05/12/04; full list of members	(10 pages)
31 Oct 2004	AA	Full accounts made up to 31 August 2004	(10 pages)
13 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288a	New secretary appointed	(2 pages)
27 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
27 Aug 2004	288a	New secretary appointed	(2 pages)
27 Nov 2003	363s	Return made up to 05/12/03; full list of members	(10 pages)
10 Nov 2003	AA	Full accounts made up to 31 August 2003	(10 pages)
20 Mar 2003	288b	Director resigned	(1 page)
03 Jan 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jan 2003	MAR	Re-registration of Memorandum and Articles	(11 pages)
03 Jan 2003	53	Application for reregistration from PLC to private	(1 page)

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