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HENRAD (U.K.) LIMITED

Company number 01857795

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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)
20 Oct 1999 288b Secretary resigned
20 Oct 1999 288a New secretary appointed
20 Oct 1999 288c Director's particulars changed
20 Oct 1999 288c Director's particulars changed
17 Sep 1999 AA Full accounts made up to 31 December 1998
10 Sep 1999 AUD Auditor's resignation
25 Aug 1999 288a New director appointed
25 Aug 1999 288a New director appointed
28 Jul 1999 288b Director resigned
28 Jul 1999 288a New director appointed
22 Jun 1999 288a New director appointed
22 Jun 1999 288b Director resigned
22 Mar 1999 363s Return made up to 04/03/99; no change of members
22 Mar 1999 288b Director resigned
01 Oct 1998 AA Full accounts made up to 31 December 1997
16 Apr 1998 363a Return made up to 04/03/98; full list of members
04 Feb 1998 288c Director's particulars changed
04 Feb 1998 288c Director's particulars changed
22 Jan 1998 288c Director's particulars changed
25 Sep 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 363a Return made up to 04/03/97; full list of members
24 Apr 1997 288b Director resigned
03 Oct 1996 AA Full accounts made up to 31 December 1995
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed