HENCLIFFE LIMITED

Company number 02929623

Date	Type	Description	View / Download
17 May 2001	363s	Return made up to 17/05/01; full list of members	(6 pages)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
20 Jun 2000	363s	Return made up to 17/05/00; full list of members	(6 pages)
09 Jul 1999	288a	New secretary appointed	(2 pages)
01 Jul 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	363s	Return made up to 17/05/99; full list of members	(6 pages)
28 Apr 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
28 Apr 1999	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
22 May 1998	363s	Return made up to 17/05/98; no change of members	(4 pages)
30 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
02 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
21 May 1997	363s	Return made up to 17/05/97; no change of members	(4 pages)
03 May 1997	AA	Accounts for a small company made up to 30 June 1996	(5 pages)
21 Jul 1996	363s	Return made up to 17/05/96; full list of members	(6 pages)
11 Jul 1996	AA	Accounts made up to 30 June 1995	(6 pages)
11 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Feb 1996	287	Registered office changed on 14/02/96 from: 3 st stephen street bristol BS1 1EF	(1 page)
28 Jun 1995	363s	Return made up to 17/05/95; full list of members	(6 pages)
24 Mar 1995	288	New secretary appointed	(2 pages)
24 Mar 1995	288	New director appointed	(2 pages)
24 Mar 1995	287	Registered office changed on 24/03/95 from: 181 newfoundland road bristol BS2 9LU	(1 page)
15 Mar 1995	288	Director resigned	(2 pages)
15 Mar 1995	288	Secretary resigned	(2 pages)
17 Feb 1995	224	Accounting reference date notified as 30/06 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)