HENSTEAD LIMITED

Company number 04388891

Date	Type	Description	View / Download
02 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(1 page)
23 May 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(3 pages)
23 May 2011	AD01	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 23 May 2011	(1 page)
03 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	(1 page)
16 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(1 page)
19 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(4 pages)
19 Mar 2010	CH01	Director's details changed for Mr Harry Handelsman on 1 February 2010	(2 pages)
19 Mar 2010	CH03	Secretary's details changed for Mr Lloyd Kevin Hunt on 1 February 2010	(1 page)
01 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
11 Mar 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
10 Mar 2009	288a	Secretary appointed mr lloyd kevin hunt	(1 page)
15 Jan 2009	288b	Appointment terminated secretary maria vrankovic	(1 page)
17 Sep 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
15 Apr 2008	363a	Return made up to 06/03/08; full list of members	(3 pages)
15 Apr 2008	288c	Secretary's change of particulars / maria vrankovic / 02/01/2008	(1 page)
04 Dec 2007	395	Particulars of mortgage/charge	(15 pages)
29 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
29 Mar 2007	363s	Return made up to 06/03/07; full list of members	(6 pages)
03 May 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
13 Mar 2006	363s	Return made up to 06/03/06; full list of members	(6 pages)
04 May 2005	363s	Return made up to 06/03/05; full list of members	(6 pages)
13 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)