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HENE SUNTIME COMPANY LIMITED(THE)

Company number 01708595

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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)
07 Jul 2010 CH01 Director's details changed for Mrs Eileen Anderson on 26 May 2010
11 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
11 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 26/05/09; full list of members
10 Jun 2009 288c Director's change of particulars / george livingstone / 31/12/2008
25 Jun 2008 288a Director appointed george livingstone
24 Jun 2008 288b Appointment terminated director joan ford
02 Jun 2008 363a Return made up to 26/05/08; full list of members
30 May 2008 AA Total exemption full accounts made up to 31 December 2007
15 Apr 2008 288b Appointment terminated director harry goodson
15 Apr 2008 288a Director appointed brian peter johnson
15 Apr 2008 288a Director appointed carolyn joyce penney
16 Jun 2007 288b Secretary resigned
16 Jun 2007 288a New secretary appointed
16 Jun 2007 363s Return made up to 26/05/07; change of members
16 Jun 2007 287 Registered office changed on 16/06/07 from: c/o ford 66 north lane haxby york north yorkshire YO32 3JU
16 Jun 2007 288b Director resigned
05 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
21 Jun 2006 363s Return made up to 26/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2006 AA Total exemption full accounts made up to 31 December 2005
19 Sep 2005 288b Director resigned
18 Jun 2005 363s Return made up to 26/05/05; change of members
18 Jun 2005 288b Director resigned
06 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
12 Jan 2005 288b Director resigned