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GEORGES HENRI LTD

Company number 05356952

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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)
09 May 2006 288a New director appointed
08 Feb 2006 363a Return made up to 08/02/06; full list of members
16 Sep 2005 88(2)R Ad 27/08/05--------- £ si 20@1=20 £ ic 100/120
27 Apr 2005 88(2)R Ad 08/02/05--------- £ si 99@1=99 £ ic 1/100
27 Apr 2005 225 Accounting reference date shortened from 28/02/06 to 30/09/05
27 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2005 288a New secretary appointed;new director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Secretary resigned;director resigned
08 Feb 2005 NEWINC Incorporation