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MAX HENRY LIMITED

Company number 00485145

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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)
09 Dec 2013	MR01	Registration of charge 004851450023	View PDF Registration of charge 004851450023 - link opens in a new window - 23 pages (23 pages)
09 Dec 2013	MR01	Registration of charge 004851450021	View PDF Registration of charge 004851450021 - link opens in a new window - 23 pages (23 pages)
09 Dec 2013	MR01	Registration of charge 004851450020	View PDF Registration of charge 004851450020 - link opens in a new window - 23 pages (23 pages)
09 Dec 2013	MR01	Registration of charge 004851450022	View PDF Registration of charge 004851450022 - link opens in a new window - 23 pages (23 pages)
18 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
04 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
20 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 3 pages (3 pages)
14 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from, 1 motcomb street, belgrave square, london, SW1X 8JU	View PDF Registered office changed on 14/04/2009 from, 1 motcomb street, belgrave square, london, SW1X 8JU - link opens in a new window - 1 page (1 page)
14 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
06 Aug 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
28 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Feb 2008	225	Accounting reference date shortened from 29/09/08 to 31/03/08	View PDF Accounting reference date shortened from 29/09/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
18 Jun 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)

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MAX HENRY LIMITED

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