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HENCON LIMITED

Company number 03301127

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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)
21 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Feb 2005 363s Return made up to 13/01/05; full list of members
18 May 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jan 2004 363s Return made up to 13/01/04; full list of members
12 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Jan 2003 363s Return made up to 13/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2002 287 Registered office changed on 01/11/02 from: 1 elmbank southgate london N14 6AX
10 May 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Jan 2002 363s Return made up to 13/01/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/01/02
27 Jan 2002 288a New secretary appointed
20 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Feb 2001 288a New secretary appointed
23 Feb 2001 288c Secretary's particulars changed
24 Jan 2001 363s Return made up to 13/01/01; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2001 288a New secretary appointed
16 Jan 2001 288a New secretary appointed
28 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Jan 2000 395 Particulars of mortgage/charge
05 Jan 2000 363s Return made up to 13/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Dec 1999 288b Director resigned
01 Dec 1999 288b Director resigned
01 Dec 1999 288a New director appointed
27 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Mar 1999 363a Return made up to 13/01/99; no change of members