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HENBURY LIMITED

Company number 03401775

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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)
26 Sep 2003 363s Return made up to 10/07/03; full list of members
23 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
06 Feb 2003 AA Full accounts made up to 31 December 2001
15 Nov 2002 363s Return made up to 10/07/02; full list of members
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288a New secretary appointed
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
10 Sep 2001 363s Return made up to 10/07/01; full list of members
29 Nov 2000 AA Accounts for a small company made up to 31 December 1999
09 Oct 2000 363s Return made up to 10/07/00; full list of members
17 May 2000 363s Return made up to 10/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 1999 AA Accounts for a small company made up to 31 December 1998
03 Dec 1998 395 Particulars of mortgage/charge
14 Aug 1998 363s Return made up to 10/07/98; full list of members
19 Jun 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
13 Mar 1998 CERTNM Company name changed readyflame LIMITED\certificate issued on 16/03/98
12 Mar 1998 88(2)R Ad 18/02/98--------- £ si 997@1=997 £ ic 2/999
22 Oct 1997 288a New secretary appointed
22 Oct 1997 288b Secretary resigned
22 Oct 1997 288b Director resigned
22 Oct 1997 288a New director appointed
22 Oct 1997 287 Registered office changed on 22/10/97 from: 1 mitchell lane bristol BS1 6BU
10 Jul 1997 NEWINC Incorporation