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LINDSAY HENSON LIMITED

Company number 07022923

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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)
30 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
18 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	CERTNM	Company name changed turnerwarran henson LTD\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-22 NM01 ‐ Change of name by resolution	View PDF Company name changed turnerwarran henson LTD\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AD01	Registered office address changed from 4 Park Square Laneham Street Scunthorpe South Humberside DN15 6JH United Kingdom on 19 July 2012	View PDF Registered office address changed from 4 Park Square Laneham Street Scunthorpe South Humberside DN15 6JH United Kingdom on 19 July 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AD01	Registered office address changed from Glanford House Bridge Street Brigg North Lincs DN20 8NF on 23 March 2012	View PDF Registered office address changed from Glanford House Bridge Street Brigg North Lincs DN20 8NF on 23 March 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	CH01	Director's details changed for Lindsay Boyers on 20 September 2010	View PDF Director's details changed for Lindsay Boyers on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	TM01	Termination of appointment of Kevin Turner as a director	View PDF Termination of appointment of Kevin Turner as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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