JOHN HENRY'S LIMITED

Company number 02052002

Date	Type	Description	View / Download
20 Dec 1993	363s	Return made up to 07/12/93; no change of members	(4 pages)
28 Sep 1993	287	Registered office changed on 28/09/93 from: 46-47 upper berkeley street london W1H 7PN	(1 page)
10 Dec 1992	363s	Return made up to 07/12/92; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
03 Dec 1992	AA	Full accounts made up to 30 September 1992	(10 pages)
20 Dec 1991	288	Secretary's particulars changed;director's particulars changed	(4 pages)
20 Dec 1991	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1991	363s	Return made up to 07/12/91; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
26 Nov 1991	AA	Full accounts made up to 30 September 1991	(10 pages)
13 Dec 1990	AA	Full accounts made up to 30 September 1990	(10 pages)
13 Dec 1990	363a	Return made up to 07/12/90; no change of members	(6 pages)
24 Oct 1990	AA	Full accounts made up to 30 September 1989	(11 pages)
24 Oct 1990	225(1)	Accounting reference date shortened from 31/03 to 30/09	(1 page)
28 Aug 1990	363	Return made up to 15/12/89; full list of members	(4 pages)
09 May 1989	AA	Full accounts made up to 30 September 1988	(10 pages)
04 Feb 1989	288	Director's particulars changed	(4 pages)
04 Feb 1989	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1989	363	Return made up to 24/11/88; full list of members	(4 pages)
15 Jun 1988	PUC 5	Wd 11/05/88 pd 01/10/86--------- £ si 2@1	(1 page)
15 Jun 1988	PUC 2	Wd 11/05/88 ad 01/10/86--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 May 1988	363	Return made up to 23/11/87; full list of members	(4 pages)
16 May 1988	AA	Accounts made up to 30 September 1987	(10 pages)
27 Apr 1987	CERTNM	Company name changed boldmix LIMITED\certificate issued on 27/04/87	(2 pages)
16 Feb 1987	287	Registered office changed on 16/02/87 from: 47 brunswick place london N1 6EE	(1 page)
16 Feb 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document