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HENRY GROUP (NI) LIMITED

Company number NI018696

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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)
18 Sep 2012 TM01 Termination of appointment of Rachael Henry as a director
21 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
15 Feb 2012 SH03 Purchase of own shares.
03 Feb 2012 SH06 Cancellation of shares. Statement of capital on 3 February 2012
  • GBP 251
17 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016.
16 Jan 2012 TM01 Termination of appointment of James Henry as a director
23 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016.
13 Jan 2011 CH01 Director's details changed for Mrs Hazel Elizabeth Young on 30 December 2010
13 Jan 2011 CH03 Secretary's details changed for Mrs Hazel Elizabeth Young on 30 December 2010
13 Jan 2011 CH01 Director's details changed for Mr Alan Hamilton Mitchell on 30 December 2010
13 Jan 2011 CH01 Director's details changed for Mrs Rachael Muriel Henry on 30 December 2010
13 Jan 2011 CH01 Director's details changed for Mr James Henry on 30 December 2010
13 Jan 2011 CH01 Director's details changed for Mr Ian Scott Henry on 30 December 2010
13 Jan 2011 CH01 Director's details changed for Mrs Julie Anne Mckeown on 30 December 2010
13 Jan 2011 CH01 Director's details changed for Mr Nigel James Henry on 30 December 2010
13 Jan 2011 CH01 Director's details changed for Mr David Andrew Henry on 30 December 2010
13 Jan 2011 CH01 Director's details changed for Mr Derek John Malcolm Carson on 30 December 2010
20 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Nigel James Henry on 30 December 2009
28 Jan 2010 CH01 Director's details changed for Hazel Young on 30 December 2009
28 Jan 2010 CH01 Director's details changed for Alan Hamilton Mitchell on 30 December 2009
28 Jan 2010 CH03 Secretary's details changed for Hazel Young on 30 December 2009
28 Jan 2010 CH01 Director's details changed for Julie Anne Mckeown on 30 December 2009