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A A HENRY LIMITED

Company number 07858485

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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)
07 Jan 2015	AD01	Registered office address changed from 17 Church Road Felixstowe Suffolk IP11 9NF to 17 Foxgrove Lane Felixstowe Suffolk IP11 7JU on 7 January 2015	View PDF Registered office address changed from 17 Church Road Felixstowe Suffolk IP11 9NF to 17 Foxgrove Lane Felixstowe Suffolk IP11 7JU on 7 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	CH01	Director's details changed for Elizabeth Vincent on 23 November 2014	View PDF Director's details changed for Elizabeth Vincent on 23 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 2	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	AA01	Current accounting period extended from 30 November 2013 to 31 May 2014	View PDF Current accounting period extended from 30 November 2013 to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 2.00	View PDF Statement of capital following an allotment of shares on 2 April 2013 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AP01	Appointment of Joanna Nicola Green as a director	View PDF Appointment of Joanna Nicola Green as a director - link opens in a new window - 3 pages (3 pages)
30 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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