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HENSON (COLEBY) LIMITED

Company number 03514908

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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)
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
12 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Feb 2009 363a Return made up to 20/02/09; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
21 Feb 2008 363a Return made up to 20/02/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
01 Mar 2007 363a Return made up to 20/02/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
25 Sep 2006 288a New secretary appointed
22 Sep 2006 288b Secretary resigned
28 Feb 2006 363a Return made up to 20/02/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
02 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
24 Feb 2005 395 Particulars of mortgage/charge
29 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
27 Feb 2004 363s Return made up to 20/02/04; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
07 Mar 2003 363s Return made up to 20/02/03; full list of members
12 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
05 Mar 2002 363s Return made up to 20/02/02; full list of members
  • 363(287) ‐ Registered office changed on 05/03/02
19 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001