HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED

Company number 06460980

Date	Type	Description	View / Download
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 14	(3 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 Apr 2013	AD01	Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 6 April 2013	(1 page)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
10 Jan 2013	CH01	Director's details changed for Mr John Brian Mckirdy on 20 December 2012	(2 pages)
10 Jan 2013	CH03	Secretary's details changed for Andrew Delve on 20 December 2012	(1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for John Brian Mckirdy on 30 December 2009	(2 pages)
26 Nov 2009	AP01	Appointment of John Brian Mckirdy as a director	(2 pages)
23 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
17 Nov 2009	TM01	Termination of appointment of Fiona Hume as a director	(1 page)
17 Nov 2009	TM02	Termination of appointment of Jean Paterson as a secretary	(1 page)
17 Nov 2009	AP03	Appointment of Andrew Delve as a secretary	(2 pages)
17 Nov 2009	AD01	Registered office address changed from 181 Horninglow Street Burton on Trent Staffordshire DE14 1NJ on 17 November 2009	(1 page)
11 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 29/01/07
11 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Dec 2007	NEWINC	Incorporation	(16 pages)

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