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HENDLEY-HALL INTERNATIONAL LIMITED

Company number 03138104

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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)
12 Mar 2003 363s Return made up to 14/12/02; full list of members
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
05 Feb 2002 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Secretary resigned
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
07 Dec 2001 363s Return made up to 14/12/00; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
16 Jan 2001 288b Director resigned
20 Dec 2000 288a New secretary appointed
07 Feb 2000 363s Return made up to 14/12/99; full list of members
04 Feb 2000 AA Full accounts made up to 31 March 1999
08 Feb 1999 363s Return made up to 14/12/98; no change of members
14 Sep 1998 AA Full accounts made up to 31 March 1998
08 Sep 1998 288b Secretary resigned
08 Sep 1998 288b Director resigned
20 Feb 1998 363s Return made up to 14/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 1997 287 Registered office changed on 17/11/97 from: colhayren leys road harvington evesham worcs WR11 5LZ
20 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
01 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New secretary appointed;new director appointed
23 Apr 1997 287 Registered office changed on 23/04/97 from: suite 2 royal house house market place redditch worcs B98 8AA
01 Apr 1997 CERTNM Company name changed timeadd LIMITED\certificate issued on 02/04/97
25 Feb 1997 363s Return made up to 14/12/96; full list of members
15 Feb 1996 288 Secretary resigned
15 Feb 1996 287 Registered office changed on 15/02/96 from: cornwall buildings suite 311 & 313 45 newall street birmingham B3 3QR