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HENRY CONSTRUCTION LIMITED

Company number 02188343

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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)
02 Jan 2003 MEM/ARTS Memorandum and Articles of Association
18 Dec 2002 CERTNM Company name changed henry builders LIMITED\certificate issued on 18/12/02
27 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
04 Jul 2002 363s Return made up to 29/04/02; full list of members
09 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
16 May 2001 363s Return made up to 29/04/01; full list of members
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New secretary appointed
14 Dec 2000 288b Secretary resigned
02 Nov 2000 AA Full accounts made up to 31 March 2000
05 Jul 2000 363s Return made up to 29/04/00; full list of members
25 Oct 1999 AA Full accounts made up to 31 March 1999
26 May 1999 363s Return made up to 29/04/99; full list of members
03 Feb 1999 AA Full accounts made up to 31 March 1998
15 Jul 1998 363s Return made up to 29/04/98; no change of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
21 May 1997 363s Return made up to 29/04/97; no change of members
09 Apr 1997 363s Return made up to 29/04/96; full list of members
28 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
03 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
21 Jun 1995 287 Registered office changed on 21/06/95 from: 9 sweetcroft lane hillingdon uxbridge middlesex UB10 9LD
16 May 1995 363s Return made up to 29/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 363a Return made up to 29/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/04/94; no change of members