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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)
20 Sep 2004 363s Return made up to 01/09/04; full list of members
11 Jun 2004 287 Registered office changed on 11/06/04 from: 93 regent street cambridge cambridgeshire CB2 1AW
20 Oct 2003 AA Full accounts made up to 31 January 2003
16 Oct 2003 363s Return made up to 01/09/03; full list of members
11 Dec 2002 169 £ ic 300/144 23/09/02 £ sr 156@1=156
08 Oct 2002 288b Secretary resigned;director resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288a New secretary appointed
25 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2002 AA Accounts for a medium company made up to 31 January 2002
29 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 24/07/02
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29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2001 363s Return made up to 01/09/01; full list of members
14 Sep 2001 AA Accounts for a medium company made up to 31 January 2001
14 Nov 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2000 AA Full accounts made up to 31 January 2000
11 Oct 1999 AA Full accounts made up to 31 January 1999
15 Sep 1999 363s Return made up to 01/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
18 Nov 1998 88(3) Particulars of contract relating to shares
18 Nov 1998 88(2)R Ad 30/07/98--------- £ si 100@1
18 Nov 1998 88(3) Particulars of contract relating to shares
18 Nov 1998 88(2)R Ad 30/07/98--------- £ si 100@1
10 Sep 1998 363s Return made up to 01/09/98; full list of members
03 Sep 1998 88(2)R Ad 29/07/98--------- £ si 98@1=98 £ ic 2/100
02 Feb 1998 225 Accounting reference date extended from 30/09/98 to 31/01/99