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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)
28 Feb 2008 363a Return made up to 17/08/07; full list of members
28 Dec 2006 AA Group of companies' accounts made up to 30 April 2006
05 Oct 2006 363a Return made up to 17/08/06; full list of members
17 Aug 2006 225 Accounting reference date extended from 31/10/05 to 30/04/06
24 Aug 2005 363a Return made up to 17/08/05; full list of members
10 Aug 2005 AA Group of companies' accounts made up to 31 October 2004
08 Nov 2004 288b Director resigned
08 Nov 2004 288a New director appointed
08 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2004 AA Group of companies' accounts made up to 31 October 2003
25 Aug 2004 363s Return made up to 17/08/04; full list of members
03 Sep 2003 363s Return made up to 17/08/03; full list of members
03 Sep 2003 288a New director appointed
03 Sep 2003 AA Group of companies' accounts made up to 31 October 2002
23 Aug 2002 363s Return made up to 17/08/02; full list of members
30 Jul 2002 AA Group of companies' accounts made up to 31 October 2001
26 Sep 2001 363s Return made up to 17/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2001 AA Group of companies' accounts made up to 31 October 2000
07 Sep 2000 363s Return made up to 17/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2000 AA Full group accounts made up to 31 October 1999
26 Aug 1999 363s Return made up to 17/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1999 AA Full group accounts made up to 30 October 1998
30 Jun 1999 287 Registered office changed on 30/06/99 from: walmar house, 288/300,regent street, london. W1R 5HF
30 Jun 1999 288a New director appointed