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HENCAN (SHACKLEFORD) LIMITED

Company number 03631147

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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)
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Secretary resigned
20 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
27 Sep 2005 363s Return made up to 14/09/05; full list of members
24 Feb 2005 AA Total exemption full accounts made up to 31 July 2004
22 Sep 2004 363s Return made up to 14/09/04; full list of members
03 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
23 Sep 2003 363s Return made up to 14/09/03; full list of members
06 Nov 2002 AA Accounts for a small company made up to 31 July 2002
17 Sep 2002 363s Return made up to 14/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 May 2002 AA Full accounts made up to 31 July 2001
13 Sep 2001 363s Return made up to 14/09/01; full list of members
11 Sep 2001 395 Particulars of mortgage/charge
05 Jun 2001 AA Full accounts made up to 31 July 2000
03 May 2001 287 Registered office changed on 03/05/01 from: cippenham court cippenham lane slough SL1 5AT
30 Oct 2000 363s Return made up to 14/09/00; full list of members
23 May 2000 AA Full accounts made up to 31 July 1999
11 Nov 1999 395 Particulars of mortgage/charge
25 Oct 1999 363s Return made up to 14/09/99; full list of members
07 Oct 1999 395 Particulars of mortgage/charge
13 Sep 1999 88(2)R Ad 25/08/99--------- £ si 1@1=1 £ ic 1/2
13 Mar 1999 395 Particulars of mortgage/charge
13 Mar 1999 395 Particulars of mortgage/charge
13 Nov 1998 225 Accounting reference date shortened from 30/09/99 to 31/07/99
13 Nov 1998 288b Secretary resigned