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RICHARD HENRY & CO LIMITED

Company number 02791872

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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)
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
30 Mar 2005 288c Secretary's particulars changed
30 Mar 2005 288c Director's particulars changed
28 Feb 2005 363a Return made up to 19/02/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
22 Mar 2004 363a Return made up to 19/02/04; full list of members
22 Mar 2004 288c Secretary's particulars changed
29 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
10 Dec 2003 288c Director's particulars changed
03 Mar 2003 363a Return made up to 19/02/03; full list of members
31 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
26 Nov 2002 287 Registered office changed on 26/11/02 from: the new office block the shrubbery church street st neots, cambs, PE19 2HT
14 Mar 2002 363s Return made up to 19/02/02; full list of members
05 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
06 Mar 2001 363s Return made up to 19/02/01; full list of members
27 Dec 2000 AA Accounts for a small company made up to 29 February 2000
30 Mar 2000 363s Return made up to 19/02/00; full list of members
28 Mar 2000 88(2)R Ad 07/10/99--------- £ si 98@1=98 £ ic 2/100
22 Dec 1999 AA Full accounts made up to 28 February 1999
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1999 363s Return made up to 19/02/99; no change of members
23 Dec 1998 AA Accounts for a small company made up to 28 February 1998
27 Feb 1998 363s Return made up to 19/02/98; no change of members
09 Jan 1998 AA Accounts for a small company made up to 28 February 1997
03 Mar 1997 363s Return made up to 19/02/97; full list of members