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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)
02 Oct 2006 363a Return made up to 28/07/06; full list of members
25 May 2006 395 Particulars of mortgage/charge
25 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
01 Sep 2005 287 Registered office changed on 01/09/05 from: 5 north street hailsham east sussex BN27 1DQ
24 Jul 2005 363s Return made up to 28/07/05; full list of members
24 Nov 2004 403a Declaration of satisfaction of mortgage/charge
20 Oct 2004 AA Total exemption small company accounts made up to 31 July 2004
21 Jul 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2003 AA Accounts for a small company made up to 31 July 2003
29 Aug 2003 363a Return made up to 28/07/03; full list of members
16 Aug 2003 88(2)R Ad 01/08/02--------- £ si 100@1=100 £ ic 100/200
16 Aug 2003 288a New director appointed
21 Jun 2003 123 Nc inc already adjusted 01/08/02
21 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2003 288a New secretary appointed;new director appointed
09 Feb 2003 288b Secretary resigned
04 Feb 2003 395 Particulars of mortgage/charge
18 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
09 Oct 2002 363s Return made up to 28/07/02; full list of members
30 Sep 2002 287 Registered office changed on 30/09/02 from: 30/34 north street hailsham east sussex BN27 1DW
30 May 2002 395 Particulars of mortgage/charge
12 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001