HENSON FOODS LIMITED

Company number 02414329

Date	Type	Description	View / Download
05 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
14 Nov 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
04 Nov 2015	AA01	Previous accounting period shortened from 31 January 2016 to 30 June 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 17 August 2015. List of shareholders has changed Statement of capital on 2015-09-28 GBP 54,035	(14 pages)
19 Sep 2015	CH01	Director's details changed for Miss Ingrid Nicholson on 29 August 2015	(2 pages)
06 Mar 2015	AUD	Auditor's resignation	(1 page)
04 Mar 2015	CH01	Director's details changed for Mr Philip Andrew Brook on 28 February 2015	(2 pages)
26 Feb 2015	TM02	Termination of appointment of Philip Andrew Brook as a secretary on 30 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Arthur Julian Burgess as a director on 30 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Markham Andrew Bonnin Bruce as a director on 30 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Austin James Bowler as a director on 30 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Donald Smith as a director on 30 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Warren Andrew Bignell as a director on 30 January 2015	(2 pages)
26 Feb 2015	AP03	Appointment of Ingrid Nicholson as a secretary on 30 January 2015	(3 pages)
26 Feb 2015	AP01	Appointment of Miss Ingrid Nicholson as a director on 30 January 2015	(3 pages)
26 Feb 2015	AP01	Appointment of Mr Stephen Andrew Oswald as a director on 30 January 2015	(3 pages)
09 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Feb 2015	SH08	Change of share class name or designation	(2 pages)
09 Feb 2015	CC04	Statement of company's objects	(2 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
09 Feb 2015	AUD	Auditor's resignation	(1 page)
09 Feb 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 January 2015	(3 pages)
09 Feb 2015	AD01	Registered office address changed from 30/40 Vale Royal London N7 9AP to Unit 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD on 9 February 2015	(2 pages)
25 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 54,035	(10 pages)