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JOHN HENRY & SONS (HOLDINGS) LTD.

Company number 03427211

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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)
17 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
07 Jun 2012 CH01 Director's details changed for Mr Patrick Henry on 1 May 2012
07 Jun 2012 CH03 Secretary's details changed for Mr Patrick Henry on 1 May 2012
25 Jan 2012 CH03 Secretary's details changed for Mr Patrick Henry on 23 January 2012
25 Jan 2012 CH01 Director's details changed for Mr Patrick Henry on 23 January 2012
31 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
20 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from the Quorum Barnwell Road Cambridge CB5 8RE on 20 September 2011
14 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
15 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for John Gerard Henry on 1 September 2010
16 Sep 2009 363a Return made up to 01/09/09; full list of members
08 Sep 2009 288c Director and secretary's change of particulars / patrick henry / 01/09/2009
08 Sep 2009 288c Director's change of particulars / james henry / 01/09/2009
03 Aug 2009 AA Full accounts made up to 31 January 2009
01 Oct 2008 363a Return made up to 01/09/08; full list of members
22 Jul 2008 AA Accounts for a medium company made up to 31 January 2008
21 Oct 2007 AA Accounts for a medium company made up to 31 January 2007
03 Oct 2007 363a Return made up to 01/09/07; full list of members
26 Sep 2006 363a Return made up to 01/09/06; full list of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: 260 the quorum barnwell road cambridge CB5 8RE
16 Aug 2006 AA Accounts for a medium company made up to 31 January 2006
21 Sep 2005 363s Return made up to 01/09/05; full list of members
20 Jul 2005 AA Accounts for a medium company made up to 31 January 2005
11 Oct 2004 AA Accounts for a medium company made up to 31 January 2004