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HEN HEAVEN LIMITED

Company number 04943894

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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)
23 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	CH01	Director's details changed for Mr Robert Hill on 27 October 2009	View PDF Director's details changed for Mr Robert Hill on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jan 2009	288c	Director and secretary's change of particulars / robert hill / 21/10/2008	View PDF Director and secretary's change of particulars / robert hill / 21/10/2008 - link opens in a new window - 1 page (1 page)
08 Jan 2009	288b	Appointment terminated director gary viney	View PDF Appointment terminated director gary viney - link opens in a new window - 1 page (1 page)
08 Jan 2009	288b	Appointment terminated director paul careless	View PDF Appointment terminated director paul careless - link opens in a new window - 1 page (1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 85 church road hove east sussex BN3 2BB	View PDF Registered office changed on 16/12/2008 from 85 church road hove east sussex BN3 2BB - link opens in a new window - 1 page (1 page)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
19 Nov 2007	363s	Return made up to 27/10/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/10/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
09 May 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
20 Mar 2007	287	Registered office changed on 20/03/07 from: top floor, 59 landsdowne place hove east sussex BN3 1FL	View PDF Registered office changed on 20/03/07 from: top floor, 59 landsdowne place hove east sussex BN3 1FL - link opens in a new window - 1 page (1 page)
30 Jan 2007	363s	Return made up to 27/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Jan 2007	169	£ ic 101/100 01/01/06 £ sr 1@1=1	View PDF £ ic 101/100 01/01/06 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
07 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Feb 2006	169	£ ic 102/101 01/01/06 £ sr 1@1=1	View PDF £ ic 102/101 01/01/06 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
08 Feb 2006	88(2)R	Ad 01/01/06--------- £ si 100@1=100 £ ic 2/102
06 Dec 2005	363s	Return made up to 27/10/05; full list of members	View PDF Return made up to 27/10/05; full list of members - link opens in a new window - 7 pages (7 pages)

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HEN HEAVEN LIMITED

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