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HENWOOD FORTY SEVEN LIMITED

Company number 03015955

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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 Feb 2010	CH01	Director's details changed for Kevin Michael Plowman on 31 January 2010	View PDF Director's details changed for Kevin Michael Plowman on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Robin Derek Lee on 31 January 2010	View PDF Director's details changed for Robin Derek Lee on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH03	Secretary's details changed for James Matthew Scully on 31 January 2010	View PDF Secretary's details changed for James Matthew Scully on 31 January 2010 - link opens in a new window - 1 page (1 page)
05 Feb 2010	CH01	Director's details changed for Martin Wilfred Chrzan on 31 January 2010	View PDF Director's details changed for Martin Wilfred Chrzan on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for James Matthew Scully on 31 January 2010	View PDF Director's details changed for James Matthew Scully on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH03	Secretary's details changed for James Matthew Scully on 31 January 2010	View PDF Secretary's details changed for James Matthew Scully on 31 January 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
16 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Aug 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
01 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2007	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
09 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Apodt emi option scheme 06/02/07	View PDF Resolutions RES13 ‐ Apodt emi option scheme 06/02/07 - link opens in a new window - 1 page (1 page)
02 Feb 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	123	Nc inc already adjusted 17/11/06	View PDF Nc inc already adjusted 17/11/06 - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Aug 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
04 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Mar 2006	363a	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2005	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
03 Feb 2005	363s	Return made up to 30/01/05; full list of members	View PDF Return made up to 30/01/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2004	123	Nc inc already adjusted 15/10/04	View PDF Nc inc already adjusted 15/10/04 - link opens in a new window - 1 page (1 page)
01 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Oct 2004	123	Nc inc already adjusted 17/09/04	View PDF Nc inc already adjusted 17/09/04 - link opens in a new window - 1 page (1 page)

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HENWOOD FORTY SEVEN LIMITED

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