HENIWELL LIMITED

Company number 04236059

Date	Type	Description	View / Download
13 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2005	MISC	Amending resolution	(1 page)
16 Mar 2005	88(2)R	Ad 24/02/05--------- £ si 20000@1=20000 £ ic 10000/30000	(2 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
28 Jul 2004	363s	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Jul 2004	288b	Director resigned	(1 page)
02 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
28 Jun 2003	363s	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 May 2003	287	Registered office changed on 16/05/03 from: c/o brewers sycamore hosue 40 high street cranleigh surrey GU6 8AG	(1 page)
13 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
01 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2002	363s	Return made up to 18/06/02; full list of members	(9 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
30 Aug 2001	88(2)R	Ad 15/08/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
30 Aug 2001	123	Nc inc already adjusted 15/08/01	(1 page)
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	288b	Secretary resigned	(1 page)
03 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
05 Jul 2001	287	Registered office changed on 05/07/01 from: 6-8 underwood street london N1 7JQ	(1 page)
18 Jun 2001	NEWINC	Incorporation	(20 pages)

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