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HENDIAL LIMITED

Company number 03607682

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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 Aug 2011 AD02 Register inspection address has been changed
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
14 Aug 2010 CH01 Director's details changed for Geoffrey Paul Guillaume Bowen on 30 July 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 30/07/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 30/07/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 30/07/07; full list of members
12 Jul 2007 287 Registered office changed on 12/07/07 from: 16 st john street london EC1M 4AY
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Aug 2006 363a Return made up to 30/07/06; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Aug 2005 363a Return made up to 30/07/05; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Sep 2004 363s Return made up to 30/07/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Sep 2003 363s Return made up to 30/07/03; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Sep 2002 363s Return made up to 30/07/02; full list of members
26 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary resigned
08 Aug 2001 288a New secretary appointed
12 Dec 2000 363s Return made up to 30/07/00; full list of members