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HENSON PROPERTY COMPANY LTD

Company number 06025077

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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)
17 Dec 2013 CH01 Director's details changed for Mr David Nathan Wilson on 21 December 2012
17 Dec 2013 CH03 Secretary's details changed for Mr John Muckian on 12 December 2012
17 Dec 2013 CH01 Director's details changed for Mr John Muckian on 12 December 2012
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
20 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Dec 2008 363a Return made up to 11/12/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Dec 2007 363a Return made up to 11/12/07; full list of members
14 Dec 2007 288c Secretary's particulars changed;director's particulars changed
13 Dec 2007 288c Director's particulars changed
16 Nov 2007 395 Particulars of mortgage/charge
26 Feb 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
11 Dec 2006 NEWINC Incorporation