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HENDHAM FLATS LIMITED

Company number 00541871

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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)
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
27 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders approval 01/06/2010
21 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Charles Gething Lewis on 21 January 2010
05 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
08 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
06 Jan 2009 363a Return made up to 15/12/08; full list of members
07 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2008 363s Return made up to 15/12/07; no change of members
18 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
13 Feb 2007 363s Return made up to 15/12/06; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
07 Dec 2006 288b Director resigned
03 Jul 2006 363s Return made up to 15/12/05; full list of members
03 Jul 2006 288b Secretary resigned
30 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
11 Aug 2005 288a New secretary appointed
29 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
11 Jan 2005 363s Return made up to 15/12/04; full list of members
22 Sep 2004 288b Director resigned
21 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
12 Jan 2004 363s Return made up to 15/12/03; full list of members
29 Jan 2003 363s Return made up to 15/12/02; full list of members
22 Jan 2003 AA Total exemption small company accounts made up to 5 April 2002
22 Nov 2002 288b Director resigned