HENDRE HOLDINGS LIMITED

Company number 03637914

Date	Type	Description	View / Download
11 Feb 2002	288b	Director resigned	(1 page)
07 Jan 2002	123	Nc inc already adjusted 15/11/01	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2001	363s	Return made up to 24/09/01; full list of members	(9 pages)
27 Sep 2001	287	Registered office changed on 27/09/01 from: excal house capel hendre industrial estate capel hendre ammanford carmarthenshire SA18 3SJ	(1 page)
01 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(6 pages)
27 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	363s	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
08 Aug 2000	AAMD	Amended accounts made up to 30 September 1999	(7 pages)
27 Jun 2000	AA	Accounts for a dormant company made up to 30 September 1999	(2 pages)
21 Apr 2000	288b	Secretary resigned	(1 page)
21 Apr 2000	288a	New secretary appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
07 Oct 1999	363s	Return made up to 24/09/99; full list of members	(6 pages)
14 Jun 1999	288a	New secretary appointed	(2 pages)
02 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
02 Jun 1999	88(2)R	Ad 05/03/99--------- £ si 930@.25=232 £ ic 1/233	(2 pages)
29 Sep 1998	288b	Secretary resigned	(1 page)
24 Sep 1998	NEWINC	Incorporation	(17 pages)

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