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HENSON FOODS LIMITED

Company number 02414329

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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)
25 Sep 2014 AA Full accounts made up to 30 April 2014
12 Jun 2014 AP01 Appointment of Mr Donald Smith as a director
02 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 54,035
13 Aug 2013 AA Accounts made up to 30 April 2013
21 Sep 2012 AA Accounts made up to 30 April 2012
06 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
31 Oct 2011 AA Accounts made up to 30 April 2011
19 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mr Austin James Bowler on 1 January 2011
19 Sep 2011 CH01 Director's details changed for Mr Arthur Julian Burgess on 1 January 2011
19 Sep 2011 CH01 Director's details changed for Mr Warren Andrew Bignell on 1 January 2011
06 Oct 2010 AA Accounts made up to 30 April 2010
05 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Nov 2009 AA Accounts made up to 30 April 2009
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 54,035
11 Sep 2009 363a Return made up to 17/08/09; full list of members
25 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 288c Director's change of particulars / warren bignell / 27/04/2009
09 Apr 2009 288b Appointment terminated director myles nixon
24 Nov 2008 AA Accounts made up to 30 April 2008
07 Nov 2008 288c Director's change of particulars / warren bignell / 07/11/2008
02 Oct 2008 363a Return made up to 17/08/08; full list of members
13 Mar 2008 169 Gbp ic 56700/51029\26/02/08\gbp sr 5671@1=5671\
28 Feb 2008 AA Accounts made up to 30 April 2007