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HENCO (INTERNATIONAL) LIMITED

Company number 01748586

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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)
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Mr Johannes Jacobus Maria Staals on 22 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Christopher Hibbert on 22 October 2009
19 Sep 2009 395 Particulars of a mortgage or charge / charge no: 10
19 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11
18 Aug 2009 363a Return made up to 01/05/09; full list of members
16 Jul 2009 287 Registered office changed on 16/07/2009 from unit 4 olympic court boardmans way whitehills business park blackpool lancashire FY4 5GU
27 Nov 2008 AUD Auditor's resignation
18 Nov 2008 287 Registered office changed on 18/11/2008 from 132 highfield road blackpool lancashire FY4 2HH
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
29 Oct 2008 288a Director appointed christopher james hibbert
26 May 2008 363a Return made up to 01/05/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
18 Jul 2007 395 Particulars of mortgage/charge
25 Jun 2007 363a Return made up to 01/05/07; full list of members
04 Nov 2006 AAMD Amended accounts made up to 31 December 2005
25 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
22 May 2006 363a Return made up to 01/05/06; full list of members
11 Nov 2005 395 Particulars of mortgage/charge
05 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jun 2004 AA Accounts for a small company made up to 31 December 2003
05 May 2004 288a New director appointed
05 May 2004 363s Return made up to 01/05/04; full list of members
02 Jul 2003 AA Accounts for a small company made up to 31 December 2002