- Company Overview for HENWOOD FORTY SEVEN LIMITED (03015955)
- Filing history for HENWOOD FORTY SEVEN LIMITED (03015955)
- People for HENWOOD FORTY SEVEN LIMITED (03015955)
- Charges for HENWOOD FORTY SEVEN LIMITED (03015955)
- More for HENWOOD FORTY SEVEN LIMITED (03015955)
| 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) |
|---|---|---|---|
| 03 Jan 2014 | MR01 | Registration of charge 030159550004 | |
| 18 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 18 October 2013
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| 18 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 18 October 2013
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| 18 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 18 October 2013
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| 18 Oct 2013 | SH03 | Purchase of own shares. | |
| 18 Oct 2013 | SH03 | Purchase of own shares. | |
| 18 Oct 2013 | SH03 | Purchase of own shares. | |
| 05 Sep 2013 | SH10 | Particulars of variation of rights attached to shares | |
| 30 Aug 2013 | TM01 | Termination of appointment of Robin Lee as a director | |
| 07 Aug 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 01 Aug 2013 | TM01 | Termination of appointment of Mark Featherbe as a director | |
| 27 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 01 May 2012 | AP01 | Appointment of Mr Mark Featherbe as a director | |
| 28 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 28 Feb 2012 | CH01 | Director's details changed for James Matthew Scully on 28 February 2012 | |
| 28 Feb 2012 | CH03 | Secretary's details changed for James Matthew Scully on 28 February 2012 | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 07 Mar 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 07 Mar 2011 | CH03 | Secretary's details changed for James Matthew Scully on 31 January 2011 | |
| 07 Mar 2011 | CH01 | Director's details changed for James Matthew Scully on 31 January 2011 | |
| 07 Mar 2011 | CH01 | Director's details changed for Robin Derek Lee on 31 January 2011 | |
| 24 Jan 2011 | TM01 | Termination of appointment of Kevin Plowman as a director | |
| 06 Aug 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 05 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders |