HENFRA LTD

Company number 05322351

Date	Type	Description	View / Download
10 Dec 2009	TM01	Termination of appointment of Kevin Perks as a director	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Graham Clague as a director	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Peter Perry as a director	(2 pages)
10 Dec 2009	TM02	Termination of appointment of Peter Perry as a secretary	(2 pages)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
09 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
25 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
11 Jul 2008	288c	Director's change of particulars / kevin perks / 30/06/2008	(1 page)
03 Jan 2008	363a	Return made up to 30/12/07; full list of members	(2 pages)
13 Nov 2007	288b	Director resigned	(1 page)
26 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
09 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	363a	Return made up to 30/12/06; full list of members	(3 pages)
20 Nov 2006	288a	New director appointed	(4 pages)
20 Nov 2006	288a	New director appointed	(3 pages)
20 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
03 Jan 2006	363a	Return made up to 30/12/05; full list of members	(2 pages)
30 Dec 2004	288b	Secretary resigned	(1 page)
30 Dec 2004	NEWINC	Incorporation	(17 pages)