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ALAN HENNEY & COMPANY LIMITED

Company number 04443677

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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)
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Jun 2006 363a Return made up to 21/05/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Jun 2005 363a Return made up to 21/05/05; full list of members
08 Jun 2005 288c Secretary's particulars changed
29 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
22 Jul 2004 CERTNM Company name changed woodhaw consulting LIMITED\certificate issued on 22/07/04
08 Jul 2004 363a Return made up to 21/05/04; full list of members
22 Jun 2004 288a New secretary appointed
22 Jun 2004 288b Director resigned
22 Jun 2004 288b Secretary resigned
11 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
11 Jul 2003 363a Return made up to 21/05/03; full list of members
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New secretary appointed;new director appointed
28 Jun 2002 88(2)R Ad 19/06/02--------- £ si 49@1=49 £ ic 51/100
28 Jun 2002 88(2)R Ad 19/06/02--------- £ si 50@1=50 £ ic 1/51
28 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2002 287 Registered office changed on 28/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
28 Jun 2002 288b Secretary resigned
28 Jun 2002 288b Director resigned
19 Jun 2002 CERTNM Company name changed intense associates LIMITED\certificate issued on 19/06/02
21 May 2002 NEWINC Incorporation