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A. & K. HENRY LIMITED

Company number SC311191

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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)
08 Nov 2012 CH01 Director's details changed for Keith Thomas Henry on 24 June 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Aug 2011 CH03 Secretary's details changed for Keith Thomas Henry on 16 August 2011
30 Aug 2011 CH01 Director's details changed for Keith Thomas Henry on 16 August 2011
02 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
03 Nov 2010 CH03 Secretary's details changed for Keith Thomas Henry on 26 September 2010
03 Nov 2010 CH01 Director's details changed for Keith Thomas Henry on 26 September 2010
15 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
29 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
28 Nov 2008 288c Director and secretary's change of particulars / keith henry / 10/11/2008
10 Nov 2008 363a Return made up to 31/10/08; full list of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from bow cottage blacksboat ballindalloch moray AB37 9BR
03 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
18 Jun 2008 288c Director and secretary's change of particulars / keith henry / 09/06/2008
13 Nov 2007 363a Return made up to 31/10/07; full list of members
27 Sep 2007 288c Secretary's particulars changed;director's particulars changed
27 Sep 2007 287 Registered office changed on 27/09/07 from: whinney burn, lumsdaine road coldingham, eyemouth berwickshire TD14 5UA
27 Nov 2006 88(2)R Ad 09/11/06--------- £ si 1@1=1 £ ic 1/2
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New secretary appointed;new director appointed
09 Nov 2006 288b Director resigned