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HENSTAFF HOLDINGS LIMITED

Company number 03459563

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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)
27 Aug 2004 AA Total exemption full accounts made up to 30 April 2004
27 Nov 2003 AA Full accounts made up to 30 April 2003
13 Nov 2003 363s Return made up to 03/11/03; full list of members
07 Mar 2003 395 Particulars of mortgage/charge
17 Dec 2002 363s Return made up to 03/11/02; full list of members
26 Oct 2002 AA Full accounts made up to 30 April 2002
24 Dec 2001 AA Full accounts made up to 30 April 2001
28 Nov 2001 363s Return made up to 03/11/01; full list of members
16 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 395 Particulars of mortgage/charge
13 Dec 2000 AA Full accounts made up to 30 April 2000
13 Nov 2000 363s Return made up to 03/11/00; full list of members
05 Jun 2000 88(2)R Ad 27/04/00--------- £ si 1@1=1 £ ic 20000/20001
16 May 2000 123 Nc inc already adjusted 25/04/00
16 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Mar 2000 AA Full accounts made up to 30 April 1999
26 Nov 1999 363s Return made up to 03/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 1999 363s Return made up to 03/11/98; full list of members
08 Sep 1998 AA Full accounts made up to 30 April 1998
08 Sep 1998 288a New director appointed
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Mar 1998 88(2)R Ad 23/02/98--------- £ si 19998@1=19998 £ ic 2/20000