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HENACRE LIMITED

Company number 02855861

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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)
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 88(2)R Ad 28/02/07--------- £ si 100@1=100 £ ic 250000/250100
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
20 Oct 2006 363a Return made up to 22/09/06; full list of members
15 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
07 Oct 2005 363a Return made up to 22/09/05; full list of members
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004
21 Oct 2004 363s Return made up to 22/09/04; full list of members
29 Dec 2003 AA Accounts for a small company made up to 31 March 2003
30 Sep 2003 363s Return made up to 22/09/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
14 Nov 2002 363s Return made up to 22/09/02; full list of members
11 Dec 2001 AA Accounts for a small company made up to 31 March 2001
27 Sep 2001 363s Return made up to 22/09/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 March 2000
11 Oct 2000 363s Return made up to 22/09/00; full list of members
30 Sep 1999 363s Return made up to 22/09/99; no change of members
11 Aug 1999 AA Accounts for a small company made up to 31 March 1999
30 Sep 1998 363s Return made up to 22/09/98; no change of members
24 Jul 1998 AA Accounts for a small company made up to 31 March 1998
05 Dec 1997 AA Accounts for a small company made up to 31 March 1997
23 Oct 1997 363s Return made up to 22/09/97; full list of members
10 Sep 1997 287 Registered office changed on 10/09/97 from: 15 clevedon terrace bristol BS6 5TX
09 Jan 1997 AA Accounts for a small company made up to 31 March 1996
03 Oct 1996 363s Return made up to 22/09/96; no change of members