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HEN HOUSE (WHOLESALE) LIMITED

Company number 02478315

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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)
27 Jun 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
27 Jun 1997 169 £ ic 1001/751 11/06/97 £ sr 250@1=250
11 Dec 1996 AA Accounts for a small company made up to 31 March 1996
08 May 1996 288 Director resigned
08 May 1996 363s Return made up to 06/03/96; no change of members
30 Oct 1995 AA Accounts for a small company made up to 31 March 1995
05 May 1995 363s Return made up to 06/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
05 Sep 1994 363s Return made up to 06/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/09/94
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 06/03/94; no change of members
12 Sep 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
11 Mar 1993 363s Return made up to 06/03/93; no change of members
  • 363(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 DocumentReturn made up to 06/03/93; no change of members
01 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
28 Jan 1993 287 Registered office changed on 28/01/93 from: unit 12 preston cold store cromwell road preston lancs. PR2 6YD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/01/93 from: unit 12 preston cold store cromwell road preston lancs. PR2 6YD
31 Mar 1992 288 Secretary resigned;new secretary appointed
31 Mar 1992 363s Return made up to 06/03/92; full list of members
  • 363(288) ‐ Secretary resigned
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 06/03/92; full list of members
04 Feb 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
27 Mar 1991 363a Return made up to 06/03/91; full list 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 06/03/91; full list of members
02 Aug 1990 395 Particulars of mortgage/charge
22 May 1990 88(2)R Ad 12/03/90--------- £ si 999@1=999 £ ic 2/1001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/03/90--------- £ si 999@1=999 £ ic 2/1001
16 Mar 1990 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Mar 1990 NEWINC Incorporation