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HENSON NO.3 LIMITED

Company number 05590962

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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)
20 Nov 2006 288a New director appointed
11 Nov 2006 288b Secretary resigned
11 Nov 2006 288a New secretary appointed
27 Oct 2006 363a Return made up to 12/10/06; full list of members
26 Oct 2006 288c Director's particulars changed
20 Jan 2006 287 Registered office changed on 20/01/06 from: 10 norwich street london EC4A 1BD
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/03/07
11 Nov 2005 395 Particulars of mortgage/charge
12 Oct 2005 288b Secretary resigned
12 Oct 2005 NEWINC Incorporation