HENNY'S LIMITED

Company number 05998300

Date	Type	Description	View / Download
08 Feb 2008	363s	Return made up to 14/11/07; full list of members	(7 pages)
22 Mar 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
05 Jan 2007	88(2)R	Ad 09/12/06--------- £ si 199@1=199 £ ic 1/200	(2 pages)
05 Jan 2007	123	Nc inc already adjusted 09/12/06	(1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Dec 2006	288b	Secretary resigned	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	288a	New director appointed	(1 page)
08 Dec 2006	288a	New secretary appointed;new director appointed	(1 page)
08 Dec 2006	287	Registered office changed on 08/12/06 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
14 Nov 2006	NEWINC	Incorporation	(16 pages)

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