HENNOCK PROPERTIES LIMITED

Company number 06817858

Date	Type	Description	View / Download
18 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders	(4 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
10 Jun 2013	SH19	Statement of capital on 10 June 2013 GBP 4,900	(4 pages)
10 Jun 2013	SH20	Statement by directors	(1 page)
10 Jun 2013	CAP-SS	Solvency statement dated 31/05/13	(1 page)
10 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced £41,835 repaid to s/holders & £486,950 be treated as profit 31/05/2013	(2 pages)
22 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
29 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
21 Feb 2012	MG01	Duplicate mortgage certificatecharge no:2
03 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
15 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
11 Mar 2010	CH01	Director's details changed for Mr Stephen John Ody on 11 March 2010	(2 pages)
29 Apr 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from southtown house lympstone exmouth devon EX8 5AD england	(1 page)
13 Mar 2009	88(2)	Ad 04/03/09\gbp si 4999@1=4999\gbp ic 1/5000\	(2 pages)
12 Feb 2009	NEWINC	Incorporation	(15 pages)