J L HENNIG & ASSOCIATES LIMITED

Company number 03352442

Date	Type	Description	View / Download
15 May 2003	363s	Return made up to 15/04/03; full list of members	(7 pages)
19 Dec 2002	AA	Accounts for a dormant company made up to 30 April 2002	(2 pages)
31 Jul 2002	288b	Director resigned	(1 page)
31 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Removal director 12/07/02	(1 page)
28 May 2002	363s	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Mar 2002	AA	Accounts for a dormant company made up to 30 April 2001	(2 pages)
04 Jun 2001	363s	Return made up to 15/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 May 2000	363s	Return made up to 15/04/00; full list of members	(7 pages)
18 May 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
14 Jul 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
06 May 1999	363s	Return made up to 15/04/99; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1998	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
08 May 1998	363s	Return made up to 15/04/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/04/98	(1 page)
08 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1997	287	Registered office changed on 28/04/97 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
28 Apr 1997	288b	Director resigned	(1 page)
28 Apr 1997	288b	Secretary resigned	(1 page)
28 Apr 1997	288a	New director appointed	(2 pages)
28 Apr 1997	288a	New director appointed	(2 pages)
28 Apr 1997	288a	New director appointed	(2 pages)
28 Apr 1997	288a	New secretary appointed	(2 pages)
15 Apr 1997	NEWINC	Incorporation	(16 pages)