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HENRY TECHNOLOGIES LIMITED

Company number SC069447

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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)
29 Jan 2010 CH01 Director's details changed for Michael Giordano on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Alexander Mackinnon Macdonald on 29 January 2010
22 Apr 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Jan 2009 288a Director appointed michael giordano
22 Apr 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 288b Appointment terminated director kellee thomas
19 Feb 2008 363a Return made up to 31/12/07; full list of members
12 Apr 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 31/12/06; full list of members
12 Apr 2006 AA Full accounts made up to 31 December 2005
19 Jan 2006 363s Return made up to 31/12/05; full list of members
28 Oct 2005 288a New director appointed
28 Oct 2005 288b Director resigned
28 Oct 2005 288b Director resigned
08 Jun 2005 AA Full accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 31/12/04; full list of members
16 Nov 2004 AA Full accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 31/12/03; full list of members
13 Jun 2003 AA Full accounts made up to 31 December 2002
04 Mar 2003 363s Return made up to 31/12/02; full list of members
29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2002 410(Scot) Partic of mort/charge *
11 Apr 2002 AA Full accounts made up to 31 December 2001
22 Feb 2002 363s Return made up to 31/12/01; full list of members