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HENTIM THREE LIMITED

Company number 03624763

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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)
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Mar 2011 CERTNM Company name changed modo production LIMITED\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-02-28
  • NM01 ‐ Change of name by resolution
13 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Oct 2009 363a Return made up to 26/09/09; full list of members
01 Oct 2009 288c Director's change of particulars / henry lavelle / 26/09/2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Oct 2008 363a Return made up to 26/09/08; full list of members
13 Oct 2008 288b Appointment terminated secretary emma lavelle
31 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
27 Nov 2007 363a Return made up to 26/09/07; full list of members
27 Nov 2007 288c Director's particulars changed
08 Sep 2007 287 Registered office changed on 08/09/07 from: 3RD floor 1A adpar street london W2 1DE
06 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
15 Dec 2006 AA Total exemption full accounts made up to 31 October 2005
22 Nov 2006 363a Return made up to 26/09/06; full list of members
07 Sep 2006 244 Delivery ext'd 3 mth 31/10/05
18 Apr 2006 AA Total exemption full accounts made up to 31 October 2004
05 Oct 2005 363s Return made up to 26/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2005 287 Registered office changed on 10/01/05 from: ground floor 11 codrington mews london W11 2EH
03 Dec 2004 AA Accounts for a small company made up to 31 October 2003
22 Nov 2004 363s Return made up to 26/08/04; full list of members
12 Feb 2004 288a New secretary appointed