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HENDRAWS LIMITED

Company number 03166028

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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)
24 Feb 2005 288c Secretary's particulars changed;director's particulars changed
07 Dec 2004 AA Full accounts made up to 30 June 2004
19 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2004 169 £ ic 50000/25000 12/11/04 £ sr 25000@1=25000
10 Mar 2004 363a Return made up to 17/02/04; full list of members
19 Dec 2003 AA Full accounts made up to 30 June 2003
16 Jun 2003 288c Secretary's particulars changed;director's particulars changed
02 Mar 2003 363a Return made up to 17/02/03; full list of members
12 Dec 2002 AA Full accounts made up to 30 June 2002
26 Feb 2002 363a Return made up to 17/02/02; full list of members
31 Oct 2001 AA Full accounts made up to 30 June 2001
05 Mar 2001 363a Return made up to 17/02/01; full list of members
30 Nov 2000 AA Full accounts made up to 30 June 2000
20 Mar 2000 363s Return made up to 17/02/00; full list of members
01 Nov 1999 AA Full accounts made up to 30 June 1999
27 Apr 1999 363a Return made up to 17/02/99; no change of members
24 Dec 1998 353 Location of register of members
10 Dec 1998 AA Full accounts made up to 30 June 1998
18 Feb 1998 363s Return made up to 17/02/98; full list of members
31 Dec 1997 AA Full accounts made up to 30 June 1997
08 Apr 1997 363s Return made up to 28/02/97; full list of members
31 Jul 1996 88(2)R Ad 24/06/96--------- £ si 25000@1=25000 £ ic 25000/50000
13 Mar 1996 224 Accounting reference date notified as 30/06
13 Mar 1996 88(2)R Ad 07/03/96--------- £ si 24998@1=24998 £ ic 2/25000
06 Mar 1996 288 Director resigned
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Request DocumentDirector resigned