- Company Overview for HENRY & SONS UK LIMITED (04577162)
- Filing history for HENRY & SONS UK LIMITED (04577162)
- People for HENRY & SONS UK LIMITED (04577162)
- Charges for HENRY & SONS UK LIMITED (04577162)
- More for HENRY & SONS UK LIMITED (04577162)
| 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) |
|---|---|---|---|
| 01 Aug 2005 | 288b | Director resigned | |
| 10 Jun 2005 | 395 | Particulars of mortgage/charge | |
| 11 Nov 2004 | 363s | Return made up to 30/10/04; full list of members | |
| 22 May 2004 | 395 | Particulars of mortgage/charge | |
| 18 Mar 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 19 Feb 2004 | 288a | New director appointed | |
| 21 Nov 2003 | 225 | Accounting reference date extended from 31/10/03 to 31/12/03 | |
| 04 Nov 2003 | 363s | Return made up to 30/10/03; full list of members | |
| 04 Nov 2003 | 363(288) |
Secretary's particulars changed
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| 19 Nov 2002 | 288a | New secretary appointed | |
| 07 Nov 2002 | 288b | Secretary resigned | |
| 07 Nov 2002 | 288b | Director resigned | |
| 07 Nov 2002 | 88(2)R | Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100 | |
| 07 Nov 2002 | 288a | New director appointed | |
| 07 Nov 2002 | 287 | Registered office changed on 07/11/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU | |
| 30 Oct 2002 | NEWINC | Incorporation |