- Company Overview for HENWICK COURT LIMITED (04934436)
- Filing history for HENWICK COURT LIMITED (04934436)
- People for HENWICK COURT LIMITED (04934436)
- More for HENWICK COURT LIMITED (04934436)
| 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 Sep 2012 | AP01 | Appointment of John Molloy as a director | |
| 13 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 29 May 2012
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| 05 Jul 2012 | SH06 |
Cancellation of shares. Statement of capital on 5 July 2012
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| 28 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Nov 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 27 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Jan 2011 | AD01 | Registered office address changed from Flat 8 Henwick Court Henwick Road Worcester Worcestershire WR2 5NY on 20 January 2011 | |
| 20 Jan 2011 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 01 Oct 2010 | TM01 | Termination of appointment of William Bryson as a director | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Mar 2010 | TM02 | Termination of appointment of Frederick Gwynn as a secretary | |
| 07 Jan 2010 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Duncan James Smith on 16 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Sarah Louise Tongue on 16 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for James Blair Partridge on 16 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for William Bryson on 16 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Caroline Ruth Daniels on 16 October 2009 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Aug 2009 | 363a | Return made up to 16/10/08; full list of members | |
| 27 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Mar 2008 | 288a | Director appointed james blair partridge | |
| 01 Feb 2008 | 363a | Return made up to 16/10/07; full list of members | |
| 26 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 06 Mar 2007 | 225 | Accounting reference date extended from 31/10/06 to 31/12/06 | |
| 04 Jan 2007 | 363a | Return made up to 16/10/06; full list of members |