Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENARES LIMITED

Company number 06387342

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 2009 363a Return made up to 22/09/09; full list of members
17 Jul 2009 AA Full accounts made up to 31 December 2008
10 Oct 2008 363a Return made up to 02/10/08; full list of members
03 Apr 2008 288c Director's change of particulars / brian may / 16/03/2008
27 Mar 2008 288c Director and secretary's change of particulars / paul hussey / 16/03/2008
25 Mar 2008 287 Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
06 Dec 2007 CERT15 Certificate of reduction of issued capital
06 Dec 2007 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
06 Dec 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2007 88(2)R Ad 12/11/07--------- £ si 272000000@1=272000000 £ ic 1/272000001
22 Nov 2007 SA Statement of affairs
22 Nov 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
02 Oct 2007 NEWINC Incorporation