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HENTSCH MAN LTD

Company number 06009181

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
05 Jan 2011 AP04 Appointment of Lewis & Company Uk Ltd as a secretary
05 Jan 2011 TM02 Termination of appointment of Lewis & Co as a secretary
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Feb 2009 CERTNM Company name changed jack shirt LTD\certificate issued on 09/02/09
11 Dec 2008 363a Return made up to 24/11/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Dec 2007 363a Return made up to 24/11/07; full list of members
07 Dec 2007 288c Director's particulars changed
10 Oct 2007 88(2)R Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100
06 Mar 2007 CERTNM Company name changed jack shirts LIMITED\certificate issued on 06/03/07
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New secretary appointed
13 Dec 2006 287 Registered office changed on 13/12/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Secretary resigned
24 Nov 2006 NEWINC Incorporation