HENDRE HOLDINGS LIMITED

Company number 03637914

Date	Type	Description	View / Download
25 Oct 2007	363a	Return made up to 24/09/07; full list of members	(5 pages)
25 Oct 2007	288a	New secretary appointed	(1 page)
25 Oct 2007	288b	Secretary resigned	(1 page)
27 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(9 pages)
11 Oct 2006	363a	Return made up to 24/09/06; full list of members	(5 pages)
21 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(8 pages)
21 Feb 2006	88(2)R	Ad 01/11/05-01/11/05 £ si 1000@.25=250 £ ic 250/500
25 Oct 2005	363a	Return made up to 24/09/05; full list of members	(4 pages)
12 Oct 2005	AA	Total exemption small company accounts made up to 30 September 2004	(8 pages)
10 Mar 2005	123	Nc inc already adjusted 25/02/05	(1 page)
10 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Nov 2004	363s	Return made up to 24/09/04; full list of members; amend	(10 pages)
12 Oct 2004	363s	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
04 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(9 pages)
03 Jun 2004	288b	Secretary resigned	(1 page)
03 Jun 2004	288a	New secretary appointed	(2 pages)
02 Oct 2003	363s	Return made up to 24/09/03; full list of members	(10 pages)
04 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	(9 pages)
20 May 2003	395	Particulars of mortgage/charge	(3 pages)
19 May 2003	395	Particulars of mortgage/charge	(4 pages)
06 Feb 2003	288a	New secretary appointed	(2 pages)
26 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2002	363s	Return made up to 24/09/02; full list of members	(11 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(9 pages)

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