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HENRY LAX (YORK) LIMITED

Company number 03128712

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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)
16 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
06 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
04 Jan 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
17 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 21 November 2009
31 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
07 Jan 2009 288c Director's change of particulars / william lax / 01/01/2008
28 Jan 2008 363s Return made up to 21/11/07; no change of members
05 Dec 2007 AA Full accounts made up to 31 March 2007
31 Jan 2007 AA Full accounts made up to 31 March 2006
30 Nov 2006 363s Return made up to 21/11/06; full list of members
21 Dec 2005 363s Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2005 AA Full accounts made up to 31 March 2005
11 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec ins make ret to reg 24/02/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 AA Full accounts made up to 31 March 2004
07 Dec 2004 363s Return made up to 21/11/04; full list of members
05 Feb 2004 AA Full accounts made up to 31 March 2003
07 Jan 2004 363s Return made up to 21/11/03; full list of members
23 Jul 2003 288b Secretary resigned;director resigned
23 Jul 2003 288a New secretary appointed