HENE SUNTIME COMPANY LIMITED(THE)

Company number 01708595

Date	Type	Description	View / Download
11 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	288a	New director appointed	(2 pages)
07 Jun 2004	363s	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/06/04	(17 pages)
03 Jun 2004	288a	New secretary appointed	(2 pages)
02 Jun 2004	288b	Secretary resigned	(1 page)
02 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	287	Registered office changed on 02/06/04 from: c/o wood 32 beechfield avenue preesall poulton le fylde lancashire FY6 0PT	(1 page)
02 Jun 2004	288a	New director appointed	(2 pages)
26 May 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
24 May 2004	288b	Director resigned	(1 page)
31 Oct 2003	288b	Director resigned	(1 page)
06 Jun 2003	363s	Return made up to 26/05/03; no change of members	(12 pages)
22 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
02 Jun 2002	363s	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
02 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
31 May 2002	288c	Director's particulars changed	(1 page)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
18 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	363s	Return made up to 26/05/01; change of members	(9 pages)
31 May 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
24 May 2001	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	363s	Return made up to 26/05/00; change of members 363(288) ‐ Director resigned	(9 pages)