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HENRY AND BANWELL LIMITED

Company number 04534650

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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)
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2014 TM01 Termination of appointment of Robert James Banwell as a director on 30 April 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Mr Michael Peter Winkelmann on 31 July 2010
10 Nov 2010 CH01 Director's details changed for Robert James Banwell on 31 July 2010
24 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Feb 2009 363a Return made up to 13/09/08; full list of members
20 Feb 2009 288c Director and secretary's change of particulars / michael winkelmann / 31/08/2008
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Jun 2008 287 Registered office changed on 04/06/2008 from brandon house 25 great george street bristol BS1 5QT
01 May 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Nov 2007 363s Return made up to 13/09/07; no change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Nov 2006 363s Return made up to 13/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Sep 2005 363a Return made up to 13/09/05; full list of members