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HENSON DELAYED VALVES LIMITED

Company number 04055230

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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)
08 Sep 2008 287 Registered office changed on 08/09/2008 from 36 brickle road stoke holy cross norwich norfolk NR14 8NG
05 Sep 2008 288a Director appointed christopher muller
28 Aug 2008 363a Return made up to 14/08/08; full list of members
14 Aug 2008 169 Gbp ic 352/184 18/07/08 gbp sr 168@1=168
29 Mar 2008 288b Appointment Terminated Director laurence petch
29 Mar 2008 88(2) Ad 13/03/08 gbp si 77@1=77 gbp ic 275/352
19 Mar 2008 169 Gbp ic 325/275 06/03/08 gbp sr 50@1=50
19 Mar 2008 169 Gbp ic 365/325 06/03/08 gbp sr 40@1=40
19 Mar 2008 169 Gbp ic 395/365 06/03/08 gbp sr 30@1=30
19 Mar 2008 169 Gbp ic 425/395 06/03/08 gbp sr 30@1=30
27 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Dec 2007 288b Director resigned
16 Aug 2007 363a Return made up to 14/08/07; full list of members
15 Aug 2007 288b Director resigned
02 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
09 Oct 2006 288a New secretary appointed
28 Sep 2006 88(2)R Ad 21/07/06--------- £ si 30@1
28 Sep 2006 88(2)R Ad 08/07/06--------- £ si 70@1
28 Sep 2006 88(2)R Ad 07/07/06--------- £ si 50@1
28 Sep 2006 288b Secretary resigned;director resigned
04 Sep 2006 363a Return made up to 14/08/06; full list of members
04 Sep 2006 288c Secretary's particulars changed;director's particulars changed
17 Aug 2006 288a New secretary appointed;new director appointed
17 Aug 2006 288a New director appointed
04 Aug 2006 288b Secretary resigned