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HENRYSON FOODS INTERNATIONAL LIMITED

Company number 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)
21 Sep 2006 395 Particulars of mortgage/charge
30 Jan 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jan 2006 363s Return made up to 06/01/06; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jan 2005 288b Director resigned
17 Jan 2005 288b Director resigned
17 Jan 2005 363s Return made up to 06/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
06 Oct 2004 AA Accounts for a small company made up to 31 December 2003
04 Jun 2004 395 Particulars of mortgage/charge
08 May 2004 403a Declaration of satisfaction of mortgage/charge
01 May 2004 403a Declaration of satisfaction of mortgage/charge
15 Jan 2004 363s Return made up to 06/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2003 AA Accounts for a small company made up to 31 December 2002
20 Jan 2003 363s Return made up to 06/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2002 AA Accounts for a small company made up to 31 December 2001
11 Jan 2002 363s Return made up to 06/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 395 Particulars of mortgage/charge
05 Oct 2001 288c Director's particulars changed
05 Oct 2001 288c Director's particulars changed
25 Sep 2001 288c Director's particulars changed
12 Jun 2001 AA Accounts for a small company made up to 31 December 2000
15 Mar 2001 AUD Auditor's resignation
19 Feb 2001 AUD Auditor's resignation
14 Feb 2001 363s Return made up to 06/01/01; full list of members
14 Feb 2001 288a New director appointed