- Company Overview for HENNELL LIMITED (02536155)
- Filing history for HENNELL LIMITED (02536155)
- People for HENNELL LIMITED (02536155)
- Charges for HENNELL LIMITED (02536155)
- More for HENNELL LIMITED (02536155)
| 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) |
|---|---|---|---|
| 23 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 23 Sep 2013 | CH01 | Director's details changed for Ms Chanda Narang on 29 August 2013 | |
| 12 Oct 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 14 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 15 Oct 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 14 Oct 2011 | TM02 | Termination of appointment of Maureen Coster as a secretary | |
| 30 Mar 2011 | AD01 | Registered office address changed from 94 New Bond Street London W1S 1SG on 30 March 2011 | |
| 30 Mar 2011 | AP03 | Appointment of Ketan Shah as a secretary | |
| 02 Dec 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 28 Nov 2009 | AA | Total exemption full accounts made up to 28 February 2009 | |
| 05 Nov 2009 | TM01 | Termination of appointment of Kuldip Narang as a director | |
| 05 Aug 2009 | 363a | Return made up to 17/07/09; full list of members | |
| 27 Oct 2008 | AA | Total exemption full accounts made up to 29 February 2008 | |
| 10 Oct 2008 | 363s | Return made up to 17/07/08; no change of members | |
| 30 Oct 2007 | 363s | Return made up to 17/07/07; no change of members | |
| 25 Oct 2007 | AAMD | Amended accounts made up to 28 February 2007 | |
| 09 Jul 2007 | AA | Total exemption full accounts made up to 28 February 2007 | |
| 19 Apr 2007 | 288a | New secretary appointed | |
| 04 Apr 2007 | 287 | Registered office changed on 04/04/07 from: 9TH floor hillgate house 26 old bailey london EC4M 7HQ | |
| 04 Apr 2007 | 288b | Secretary resigned;director resigned | |
| 15 Aug 2006 | 363s | Return made up to 17/07/06; full list of members | |
| 25 Apr 2006 | AA | Full accounts made up to 28 February 2006 |