- Company Overview for HENIWELL LIMITED (04236059)
- Filing history for HENIWELL LIMITED (04236059)
- People for HENIWELL LIMITED (04236059)
- Charges for HENIWELL LIMITED (04236059)
- More for HENIWELL LIMITED (04236059)
| 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) |
|---|---|---|---|
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Jun 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
| 29 Jun 2010 | CH01 | Director's details changed for Mrs Diana Drago on 18 June 2010 | |
| 29 Jun 2010 | CH01 | Director's details changed for Orazio Primavera on 18 June 2010 | |
| 29 Jun 2010 | CH01 | Director's details changed for Mr Daniele Drago on 18 June 2010 | |
| 29 Jun 2010 | TM01 | Termination of appointment of Timothy Letts as a director | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Nov 2009 | CH03 | Secretary's details changed for Ms Joanna Mary Mackenzie Lee on 16 September 2009 | |
| 18 Jun 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 18 Jun 2009 | 288c | Director's change of particulars / timothy letts / 24/11/2008 | |
| 18 Jun 2009 | 288c | Director's change of particulars / diana drago / 19/06/2008 | |
| 18 Jun 2009 | 288c | Director's change of particulars / daniele drago / 19/06/2008 | |
| 02 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 15 Jul 2008 | 363a | Return made up to 18/06/08; full list of members | |
| 15 Jul 2008 | 287 | Registered office changed on 15/07/2008 from 10 wharf street godalming surrey GU7 1NN u | |
| 14 Jul 2008 | 287 | Registered office changed on 14/07/2008 from bourne house queen street, gomshall surrey GU5 9LY | |
| 14 Jul 2008 | 288a | Secretary appointed joanna mary mackenzie lee | |
| 14 Jul 2008 | 288b | Appointment terminated secretary timothy letts | |
| 03 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 02 Jul 2007 | 363a | Return made up to 18/06/07; full list of members | |
| 28 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 15 Aug 2006 | 363a | Return made up to 18/06/06; full list of members | |
| 05 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 07 Jul 2005 | 363s | Return made up to 18/06/05; full list of members | |
| 13 Jun 2005 | 123 | Nc inc already adjusted 22/02/05 |