- Company Overview for HEN HEAVEN LIMITED (04943894)
- Filing history for HEN HEAVEN LIMITED (04943894)
- People for HEN HEAVEN LIMITED (04943894)
- Charges for HEN HEAVEN LIMITED (04943894)
- More for HEN HEAVEN LIMITED (04943894)
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) |
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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
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28 Oct 2003 | 288b | Secretary resigned | |
28 Oct 2003 | 288b | Director resigned | |
27 Oct 2003 | NEWINC | Incorporation |