HENBEN LIMITED

Company number 04122224

Date	Type	Description	View / Download
12 Jan 2009	169	Gbp ic 18206051.52/17971040.7 04/12/08 gbp sr 23501082000@0.00001=235010.82	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re: section 160(1)/162(2) 20/10/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Dec 2008	SH20	Statement by Directors	(1 page)
16 Dec 2008	MISC	Memorandum of capital - 16/12/08 -	(1 page)
16 Dec 2008	CAP-SS	Solvency Statement dated 20/10/08	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2008	363a	Return made up to 11/12/07; full list of members; amend	(10 pages)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
05 Sep 2008	122	S-div	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 02/09/2008	(4 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from, mansion house, manchester road, altrincham, cheshire, WA14 4RW	(1 page)
14 Jan 2008	363a	Return made up to 11/12/07; full list of members	(2 pages)
12 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
15 Aug 2007	363s	Return made up to 11/12/06; no change of members	(7 pages)
30 Jul 2007	190	Location of debenture register	(1 page)
30 Jul 2007	353	Location of register of members	(1 page)
30 Jul 2007	287	Registered office changed on 30/07/07 from: mansion house, manchester road, altrincham, cheshire WA14 4RJ	(1 page)
20 Jun 2007	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
31 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
05 Apr 2006	363a	Return made up to 17/11/05; full list of members	(12 pages)
28 Jul 2005	288b	Director resigned	(1 page)
17 Jun 2005	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
17 May 2005	363s	Return made up to 11/12/04; full list of members	(7 pages)
18 Jan 2005	88(2)R	Ad 16/12/04-12/01/05 £ si 8890560@1=8890560 £ ic 9315491/18206051	(2 pages)

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