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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)
22 Nov 2005 288b Secretary resigned;director resigned
18 Nov 2005 395 Particulars of mortgage/charge
22 Jun 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
22 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
20 May 2005 288c Secretary's particulars changed;director's particulars changed
14 Jan 2005 288a New director appointed
10 Jan 2005 288c Director's particulars changed
24 Nov 2004 363s Return made up to 27/10/04; full list of members
11 Nov 2004 88(2)R Ad 28/10/03--------- £ si 2@1=2 £ ic 1/3
10 Nov 2004 288a New director appointed
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New secretary appointed
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 288b Secretary resigned
28 Oct 2003 288b Director resigned
27 Oct 2003 NEWINC Incorporation