HENGATE LIMITED

Company number 02779066

Date	Type	Description	View / Download
31 Dec 2002	AA	Total exemption small company accounts made up to 31 January 2000	(5 pages)
31 Dec 2002	AA	Total exemption small company accounts made up to 31 January 1999	(5 pages)
29 Nov 2002	244	Delivery ext'd 3 mth 31/01/02	(1 page)
27 Oct 2002	288b	Director resigned	(1 page)
17 Jan 2002	363s	Return made up to 13/01/02; full list of members	(6 pages)
17 Jan 2002	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 Document
26 Nov 2001	244	Delivery ext'd 3 mth 31/01/01	(1 page)
29 Jan 2001	363s	Return made up to 13/01/01; full list of members	(6 pages)
29 Jan 2001	363(288)	Director 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 Document
15 Nov 2000	288a	New director appointed	(2 pages)
23 Jan 2000	363s	Return made up to 13/01/00; full list of members	(6 pages)
22 Nov 1999	244	Delivery ext'd 3 mth 31/01/99	(1 page)
29 Mar 1999	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
18 Jan 1999	363s	Return made up to 13/01/99; no change of members	(4 pages)
18 Jan 1999	363(288)	Secretary'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 Document
11 Nov 1998	287	Registered office changed on 11/11/98 from: 73 weston street london bridge london SE1 3RS	(1 page)
11 Nov 1998	244	Delivery ext'd 3 mth 31/01/98	(1 page)
07 May 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 1998	AA	Accounts for a small company made up to 31 January 1997	(5 pages)
15 Jan 1998	363s	Return made up to 13/01/98; full list of members	(6 pages)
28 Nov 1997	288b	Secretary resigned	(1 page)
07 Nov 1997	288a	New secretary appointed	(2 pages)
07 Nov 1997	244	Delivery ext'd 3 mth 31/01/97	(1 page)
17 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
21 Jan 1997	363s	Return made up to 13/01/97; no change of members	(4 pages)