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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)
12 Feb 2004 288b Secretary resigned
08 Oct 2003 363s Return made up to 26/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2003 AA Accounts for a small company made up to 31 October 2002
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
29 Nov 2001 395 Particulars of mortgage/charge
25 Sep 2001 287 Registered office changed on 25/09/01 from: ground floor 25 heathmans road london SW6 4TJ
31 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
12 Mar 2001 288b Director resigned
12 Mar 2001 288a New secretary appointed
12 Mar 2001 288b Secretary resigned
02 Mar 2001 225 Accounting reference date extended from 31/08/00 to 31/10/00
30 Aug 2000 363s Return made up to 26/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2000 AA Accounts for a small company made up to 31 August 1999
16 Mar 2000 395 Particulars of mortgage/charge
29 Nov 1999 363s Return made up to 26/08/99; full list of members
03 Jun 1999 287 Registered office changed on 03/06/99 from: 25 heathmans road london SW6 4TJ
10 Sep 1998 288b Director resigned
10 Sep 1998 288b Secretary resigned
10 Sep 1998 288a New secretary appointed;new director appointed
10 Sep 1998 288a New director appointed
26 Aug 1998 NEWINC Incorporation