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HENNESSEY INTERNATIONAL LIMITED

Company number 04821796

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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)
03 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from uhit 10 halcyon court huntingdon cambridgeshire PE29 6DG
27 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
28 Aug 2008 363s Return made up to 04/07/08; no change of members
01 Aug 2007 363s Return made up to 04/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 01/08/07
10 Jul 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Jun 2007 288c Director's particulars changed
12 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
08 Aug 2006 363s Return made up to 04/07/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Aug 2005 363s Return made up to 04/07/05; full list of members
  • 363(287) ‐ Registered office changed on 11/08/05
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
07 Oct 2004 225 Accounting reference date shortened from 31/07/04 to 30/06/04
25 Aug 2004 363s Return made up to 04/07/04; full list of members
22 Jul 2003 288a New secretary appointed
22 Jul 2003 288a New director appointed
15 Jul 2003 287 Registered office changed on 15/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
15 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Secretary resigned
15 Jul 2003 88(2)R Ad 04/07/03--------- £ si 99@1=99 £ ic 1/100
04 Jul 2003 NEWINC Incorporation