HENRY ISON & SONS LIMITED

Company number 05202509

Date	Type	Description	View / Download
11 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(4 pages)
20 Jul 2015	AD01	Registered office address changed from 16 st. James Street Wolverhampton WV1 3LS to 80 Mount Street Nottingham NG1 6HH on 20 July 2015	(1 page)
16 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mr Robert James Marshall as a secretary on 13 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Russell Patrick Trenter as a director on 13 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Deborah Jane Kemp as a director on 13 July 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of Russell Patrick Trenter as a secretary on 13 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Robert James Marshall as a director on 13 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr John Cowie Whigham as a director on 13 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Phillip Lee Richard Greenfield as a director on 13 July 2015	(2 pages)
06 May 2015	CH01	Director's details changed for Mr Russell Patrick Trenter on 17 March 2015	(2 pages)
24 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
17 Mar 2015	AP01	Appointment of Mr Russell Patrick Trenter as a director on 15 March 2015	(2 pages)
17 Mar 2015	AP03	Appointment of Mr Russell Patrick Trenter as a secretary on 15 March 2015	(2 pages)
17 Mar 2015	TM02	Termination of appointment of Paul Daryl Coxon as a secretary on 15 March 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Paul Daryl Coxon as a director on 15 March 2015	(1 page)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(4 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
16 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1	(4 pages)
28 Feb 2013	AP03	Appointment of Mr Paul Daryl Coxon as a secretary	(1 page)
28 Feb 2013	AP01	Appointment of Mr Paul Daryl Coxon as a director	(2 pages)
28 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
28 Sep 2012	AP01	Appointment of Ms Deborah Jane Kemp as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Paul Moss as a director	(1 page)
28 Sep 2012	TM02	Termination of appointment of Paul Moss as a secretary	(1 page)

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