Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENNELL LIMITED

Company number 02536155

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2005 363s Return made up to 17/07/05; full list of members
09 Jun 2005 AA Full accounts made up to 28 February 2005
27 Jul 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jul 2004 MAR Re-registration of Memorandum and Articles
27 Jul 2004 53 Application for reregistration from PLC to private
27 Jul 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jul 2004 363s Return made up to 17/07/04; full list of members
15 Jun 2004 AA Full accounts made up to 29 February 2004
02 Sep 2003 AA Full accounts made up to 28 February 2003
24 Jul 2003 363s Return made up to 17/07/03; full list of members
24 Jul 2002 AA Full accounts made up to 28 February 2002
23 Jul 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2001 AA Full accounts made up to 28 February 2001
18 Sep 2001 363s Return made up to 17/07/01; full list of members
28 Jul 2001 287 Registered office changed on 28/07/01 from: 12 new bond street london W1Y 0HE
13 Jul 2001 403b Declaration of mortgage charge released/ceased
25 Sep 2000 AA Full accounts made up to 29 February 2000
27 Jul 2000 363s Return made up to 17/07/00; full list of members
12 Nov 1999 88(2)R Ad 02/11/99--------- £ si 500000@1=500000 £ ic 3547936/4047936
27 Sep 1999 AA Full accounts made up to 28 February 1999
30 Jul 1999 363s Return made up to 17/07/99; no change of members
29 Sep 1998 AA Full accounts made up to 28 February 1998
22 Jul 1998 363s Return made up to 17/07/98; no change 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 17/07/98; no change of members
30 Sep 1997 288a New director appointed
01 Sep 1997 AA Full accounts made up to 28 February 1997