HENBURY TECHNOLOGY HOLDINGS LIMITED

Company number 04198322

Date	Type	Description	View / Download
31 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
27 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 April 2013	(16 pages)
15 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2013	(6 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
22 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Sep 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AD01	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Nr Beverley East Yorkshire HU17 0RT on 19 September 2012	(1 page)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2011	CERTNM	Company name changed 04198322 LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-10	(2 pages)
16 Jun 2011	CONNOT	Change of name notice	(2 pages)
07 Jun 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(15 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
06 Jun 2011	RT01	Administrative restoration application	(4 pages)
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2010	TM01	Termination of appointment of John Elder as a director	(2 pages)
23 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
14 Oct 2009	AD01	Registered office address changed from Sigma House Beverley Business Park Oldbeck Road Beverley East Yorkshire HU17 0JS on 14 October 2009	(1 page)
14 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
10 Mar 2009	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
23 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
18 Sep 2008	288a	Secretary appointed stephen paul vanstone	(2 pages)