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HENLAKE SERVICES LIMITED

Company number 02599514

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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)
20 Jan 2011 CH01 Director's details changed for Mr Steven James Corner on 20 January 2011
20 Jan 2011 CH01 Director's details changed for Ruth Elaine Carter on 20 January 2011
20 Jan 2011 CH01 Director's details changed for Mr Julian Glenn Avery on 20 January 2011
20 Jan 2011 AP04 Appointment of United Company Secretaries as a secretary
20 Jan 2011 TM02 Termination of appointment of Gail Martinsen as a secretary
02 Nov 2010 AD01 Registered office address changed from 18 Park Place Cardiff CF10 3PD on 2 November 2010
10 May 2010 AP01 Appointment of Mr Roger Bernard Allen Bennett as a director
27 Apr 2010 AP01 Appointment of Mr Jackson Bikelle as a director
27 Apr 2010 TM01 Termination of appointment of Stephen Craddock as a director
15 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
15 Apr 2010 AD03 Register(s) moved to registered inspection location
15 Apr 2010 CH01 Director's details changed for James Michael Nathan Dovey on 9 April 2010
15 Apr 2010 CH01 Director's details changed for Gail Martinsen on 9 April 2010
15 Apr 2010 CH01 Director's details changed for Hannah Ruth Quinn on 9 April 2010
15 Apr 2010 CH01 Director's details changed for Ruth Elaine Carter on 9 April 2010
15 Apr 2010 AD02 Register inspection address has been changed
15 Apr 2010 CH01 Director's details changed for Stephen David Craddock on 9 April 2010
15 Apr 2010 CH01 Director's details changed for Steven James Corner on 9 April 2010
15 Apr 2010 CH01 Director's details changed for Miranda Sarah Kitchener on 9 April 2010
15 Apr 2010 CH01 Director's details changed for Julian Glenn Avery on 9 April 2010
04 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Apr 2009 363a Return made up to 09/04/09; full list of members
17 Apr 2009 288b Appointment terminated director philip parsons
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Apr 2008 363a Return made up to 09/04/08; full list of members