HEN LIMITED

Company number 03991215

Date	Type	Description	View / Download
08 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
08 Jun 2010	CH01	Director's details changed for Mark Hartnell on 1 November 2009	(2 pages)
08 Jun 2010	CH01	Director's details changed for Frances Johnson Hartnell on 1 November 2009	(2 pages)
08 Jun 2010	CH03	Secretary's details changed for Mark Hartnell on 1 November 2009	(1 page)
16 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
04 Jun 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
04 Jun 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
25 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
25 May 2007	363s	Return made up to 12/05/07; no change of members	(7 pages)
03 Apr 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
15 Jun 2006	363s	Return made up to 12/05/06; full list of members 363(288) ‐ Director resigned	(7 pages)
06 Apr 2006	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)
21 Jul 2005	363s	Return made up to 12/05/05; full list of members	(7 pages)
02 Mar 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
03 Dec 2004	287	Registered office changed on 03/12/04 from: 7 woodbury avenue east grinstead RH19 3NY	(1 page)
30 Nov 2004	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
18 Nov 2004	363s	Return made up to 12/05/04; full list of members; amend	(7 pages)
06 Oct 2004	363s	Return made up to 12/05/03; full list of members	(6 pages)
06 Aug 2004	363s	Return made up to 12/05/04; full list of members	(7 pages)
04 Jun 2004	288b	Director resigned	(1 page)
21 May 2004	288b	Director resigned	(1 page)
21 May 2004	288a	New director appointed	(2 pages)
21 May 2004	652C	Withdrawal of application for striking off	(1 page)