HENRYSON FOODS INTERNATIONAL LIMITED
Company number 03904539
- Company Overview for HENRYSON FOODS INTERNATIONAL LIMITED (03904539)
- Filing history for HENRYSON FOODS INTERNATIONAL LIMITED (03904539)
- People for HENRYSON FOODS INTERNATIONAL LIMITED (03904539)
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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) |
|---|---|---|---|
| 19 Feb 2014 | TM01 | Termination of appointment of Hugh Shallcross as a director | |
| 11 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
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| 24 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 13 Jan 2013 | AP01 | Appointment of Mr David Kieran Shallcross as a director | |
| 08 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Feb 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 15 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 20 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 02 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 22 Jan 2010 | CH01 | Director's details changed for Susan Mary Shallcross on 1 October 2009 | |
| 22 Jan 2010 | CH01 | Director's details changed for Hugh David Owen Shallcross on 1 October 2009 | |
| 21 Jan 2010 | AP01 | Appointment of Mrs Katherine Louise Wright as a director | |
| 11 Jan 2010 | TM01 | Termination of appointment of David Shallcross as a director | |
| 29 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Jan 2009 | 363a | Return made up to 06/01/09; full list of members | |
| 23 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
| 16 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Feb 2008 | 363a | Return made up to 06/01/08; full list of members | |
| 13 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 13 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 05 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 01 Feb 2007 | 363a | Return made up to 06/01/07; full list of members |