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HENRY PELS LIMITED

Company number 04134126

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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)
15 Feb 2006 288c Secretary's particulars changed
13 Feb 2006 287 Registered office changed on 13/02/06 from: alick's hill house high street billingshurst west sussex RH14 9EP
24 Jan 2006 363a Return made up to 29/12/05; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Jan 2004 363s Return made up to 29/12/03; full list of members
21 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 29/12/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(287) ‐ Registered office changed on 24/01/02
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New secretary appointed
12 Jan 2001 288b Director resigned
12 Jan 2001 288b Secretary resigned
12 Jan 2001 287 Registered office changed on 12/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Dec 2000 NEWINC Incorporation