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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)
01 Oct 2004 123 Nc inc already adjusted 17/09/04
01 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004 AA Accounts for a small company made up to 30 April 2004
26 May 2004 AA Accounts for a small company made up to 30 April 2003
07 Feb 2004 363s Return made up to 30/01/04; full list of members
11 Jun 2003 288a New director appointed
03 Mar 2003 363s Return made up to 30/01/03; full list of members
08 Sep 2002 AA Accounts for a small company made up to 30 April 2002
02 Jul 2002 395 Particulars of mortgage/charge
25 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2002 395 Particulars of mortgage/charge
19 Dec 2001 287 Registered office changed on 19/12/01 from: the beater house turkey court, ashford road maidstone kent ME14 5PP
14 Jun 2001 AA Accounts for a small company made up to 30 April 2001
12 Feb 2001 363s Return made up to 30/01/01; full list of members
17 Jul 2000 AA Accounts for a small company made up to 30 April 2000
02 Jun 2000 169 £ ic 20000/19600 10/05/00 £ sr 400@1=400
10 May 2000 395 Particulars of mortgage/charge
28 Mar 2000 363s Return made up to 30/01/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/00
24 Mar 2000 AAMD Amended accounts made up to 30 April 1999
11 Jan 2000 287 Registered office changed on 11/01/00 from: somers mounts hill beneden kent TN17 4ET
08 Dec 1999 88(3) Particulars of contract relating to shares
08 Dec 1999 88(2)R Ad 10/03/99--------- £ si 19900@1=19900 £ ic 100/20000
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association