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HENRY CHARLES INVESTMENTS LTD

Company number 07072906

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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)
12 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
20 Oct 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 September 2011
18 Jul 2011 TM01 Termination of appointment of David Lowe as a director
19 May 2011 AP01 Appointment of Laura Jane Ryan as a director
23 Mar 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
11 Nov 2009 NEWINC Incorporation