HENWOOD FORTY THREE LIMITED

Company number 04359771

Date	Type	Description	View / Download
09 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
01 Nov 2008	88(2)	Ad 23/10/08\gbp si 299@1=299\gbp ic 1/300\	(2 pages)
01 Nov 2008	128(4)	Notice of assignment of name or new name to shares	(2 pages)
01 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 29 February 2008	(3 pages)
30 Sep 2008	288a	Director appointed michael holliday	(1 page)
30 Sep 2008	288b	Appointment terminated director barry spokes	(1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 19 north street ashford kent TN24 8LF	(1 page)
06 Feb 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	288a	New director appointed	(2 pages)
02 Feb 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
11 Oct 2006	AA	Total exemption small company accounts made up to 28 February 2006	(3 pages)
24 Jan 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)
07 Oct 2005	AA	Total exemption small company accounts made up to 28 February 2005	(3 pages)
28 Jan 2005	363s	Return made up to 24/01/05; full list of members	(6 pages)
19 Jul 2004	288a	New director appointed	(2 pages)
19 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	AA	Total exemption small company accounts made up to 28 February 2004	(3 pages)
04 Jun 2004	288a	New secretary appointed	(2 pages)
26 Apr 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	363s	Return made up to 24/01/04; full list of members	(6 pages)
17 Sep 2003	AA	Total exemption small company accounts made up to 28 February 2003	(3 pages)
04 Jun 2003	363s	Return made up to 24/01/03; full list of members	(6 pages)

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