- Company Overview for HENRYFIELD LIMITED (03925981)
- Filing history for HENRYFIELD LIMITED (03925981)
- People for HENRYFIELD LIMITED (03925981)
- More for HENRYFIELD LIMITED (03925981)
| 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) |
|---|---|---|---|
| 26 Apr 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 03 Apr 2012 | AAMD | Amended accounts made up to 31 December 2010 | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 18 Nov 2010 | TM01 | Termination of appointment of Kamesh Ramanah as a director | |
| 18 Nov 2010 | AP01 | Appointment of Virginie Perin as a director | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Apr 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 08 Oct 2009 | CH01 | Director's details changed for Mr Kamesh Ramanah on 7 October 2009 | |
| 27 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Apr 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Apr 2008 | 363a | Return made up to 15/02/08; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 15 Jun 2007 | 363a | Return made up to 15/02/07; full list of members | |
| 30 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 07 Nov 2006 | 363a | Return made up to 15/02/06; full list of members | |
| 03 Nov 2006 | 288a | New director appointed | |
| 02 Nov 2006 | 288a | New secretary appointed | |
| 02 Nov 2006 | 287 | Registered office changed on 02/11/06 from: 38 wigmore street london W1U 2HA | |
| 08 Mar 2006 | 287 | Registered office changed on 08/03/06 from: 4TH floor lawford house albert place london N3 1RL | |
| 08 Mar 2006 | 288b | Director resigned | |
| 08 Mar 2006 | 288b | Secretary resigned | |
| 15 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 22 Jul 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |