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HENNINGS HUME LTD

Company number 03840577

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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 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 363s Return made up to 13/09/04; full list of members
13 May 2004 AA Total exemption small company accounts made up to 30 November 2003
27 Apr 2004 288a New secretary appointed
27 Apr 2004 288b Secretary resigned;director resigned
30 Sep 2003 363s Return made up to 13/09/03; full list of members
22 May 2003 AA Total exemption small company accounts made up to 30 November 2002
01 Nov 2002 363s Return made up to 13/09/02; full list of members
15 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
20 Sep 2001 363s Return made up to 13/09/01; full list of members
16 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
16 Jul 2001 225 Accounting reference date shortened from 31/12/00 to 30/11/00
12 Oct 2000 363s Return made up to 13/09/00; full list of members
11 Nov 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
04 Nov 1999 88(2)R Ad 22/10/99--------- £ si 998@1=998 £ ic 2/1000
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1999 MEM/ARTS Memorandum and Articles of Association
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New secretary appointed;new director appointed
06 Oct 1999 288b Director resigned
06 Oct 1999 288b Secretary resigned
01 Oct 1999 CERTNM Company name changed speed 7893 LIMITED\certificate issued on 04/10/99
29 Sep 1999 287 Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ