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HENBURY TECHNOLOGY HOLDINGS LIMITED

Company number 04198322

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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)
17 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2008 225 Accounting reference date shortened from 30/09/2008 to 30/04/2008
23 Jul 2008 288a Director appointed simon julian taylor
23 Jul 2008 288a Director appointed john alexander elder
23 Jul 2008 288b Appointment terminated director michael holt
23 Jul 2008 288b Appointment terminated secretary david cohen
23 Jul 2008 88(2) Ad 27/06/08\gbp si 1@1=1\gbp ic 1/2\
21 Jul 2008 MEM/ARTS Memorandum and Articles of Association
02 Jul 2008 CERTNM Company name changed enatel LIMITED\certificate issued on 02/07/08
11 Apr 2008 363a Return made up to 11/04/08; full list of members
06 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
09 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
24 Apr 2007 363a Return made up to 11/04/07; full list of members
24 Apr 2007 353 Location of register of members
30 May 2006 AA Accounts for a dormant company made up to 30 September 2005
11 Apr 2006 363a Return made up to 11/04/06; full list of members
17 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
20 Apr 2005 363s Return made up to 11/04/05; full list of members
26 Jan 2005 225 Accounting reference date extended from 31/03/04 to 30/09/04
25 Jan 2005 287 Registered office changed on 25/01/05 from: enterprise house 115 edmund street birmingham west midlands B3 2HJ
14 May 2004 363s Return made up to 11/04/04; full list of members
02 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
10 Jan 2004 288c Director's particulars changed
30 Jun 2003 363s Return made up to 11/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002