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HENLEY BRIDGE INGREDIENTS LIMITED

Company number 03605607

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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)
18 Mar 2014 AA Accounts for a small company made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
07 May 2013 AA Accounts made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
28 Mar 2012 AA Accounts made up to 31 December 2011
21 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
02 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Trevor Anthony St.John on 13 August 2010
12 Apr 2011 AA Accounts made up to 31 July 2010
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Aug 2010 CH01 Director's details changed for Carl Anthony Martin on 2 August 2010
30 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Carl Anthony Martin on 28 July 2010
15 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
15 Oct 2009 AP01 Appointment of Trevor Anthony St.John as a director
03 Aug 2009 363a Return made up to 28/07/09; full list of members
27 Nov 2008 363a Return made up to 28/07/08; full list of members; amend
13 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Aug 2008 363a Return made up to 28/07/08; full list of members
12 Feb 2008 288c Director's particulars changed
12 Feb 2008 288c Secretary's particulars changed;director's particulars changed
28 Sep 2007 AA Total exemption full accounts made up to 31 July 2007
20 Aug 2007 363a Return made up to 28/07/07; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006