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HENSON CRISP LIMITED

Company number 06266686

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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)
15 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
07 Sep 2011 SH06 Cancellation of shares. Statement of capital on 7 September 2011
  • GBP 0.10
02 Sep 2011 SH03 Purchase of own shares.
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
09 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Jonathon Crisp on 1 June 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jun 2009 363a Return made up to 01/06/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from salisbury house station road cambridge CB1 2LA united kingdom
16 Jun 2009 353 Location of register of members
16 Jun 2009 190 Location of debenture register
07 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
11 Jun 2008 363a Return made up to 01/06/08; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from c/o peters elworthy & moore salisbury house station road, cambridge cambridgeshire CB1 2LA
25 Jun 2007 88(2)R Ad 11/06/07--------- £ si 199999@.1=19999 £ ic 1/20000
17 Jun 2007 225 Accounting reference date extended from 30/06/08 to 31/07/08
17 Jun 2007 288a New director appointed
17 Jun 2007 288a New secretary appointed;new director appointed
17 Jun 2007 288b Secretary resigned
17 Jun 2007 288b Director resigned
01 Jun 2007 NEWINC Incorporation