HENRY HOMES LIMITED

Company number 03107843

Date	Type	Description	View / Download
14 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41	(3 pages)
14 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35	(3 pages)
04 Sep 2012	AP01	Appointment of Mr Sanjay Kumar Bhasin as a director	(3 pages)
15 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 September 2011	(17 pages)
04 Jul 2012	AD01	Registered office address changed from , Unit 23 Building 6, Croxley Green Business Park Hatters Lane, Watford, Hertfordshire, WD18 8YH on 4 July 2012	(1 page)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 57	(5 pages)
11 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/08/2012	(6 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
11 Aug 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing of AP01 for antoine christoforou.	(5 pages)
29 Jul 2011	AP01	Appointment of Antoine Christoforoy as a director ANNOTATION A second filed AP01 was registered on 11/08/2011.	(4 pages)
22 Jul 2011	SH08	Change of share class name or designation	(2 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Dec 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(6 pages)
21 Dec 2010	CH01	Director's details changed for Reva Henry on 1 October 2009	(2 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2008	(26 pages)
04 Jan 2010	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
14 Oct 2009	AD01	Registered office address changed from , 35 Ballards Lane, London, N3 1XW on 14 October 2009	(1 page)
11 Jun 2009	AUD	Auditor's resignation	(1 page)
22 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33	(2 pages)
19 Dec 2008	53	Application for reregistration from PLC to private	(1 page)
19 Dec 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Dec 2008	MAR	Re-registration of Memorandum and Articles	(32 pages)
22 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)