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HENRY & HURST HOLDINGS LIMITED

Company number 00568559

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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)
19 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(287) ‐ Registered office changed on 06/11/01
  • 363(288) ‐ Director's particulars changed
01 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Nov 2000 363s Return made up to 26/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
10 Jul 2000 395 Particulars of mortgage/charge
18 Apr 2000 AA Accounts for a small company made up to 31 July 1999
26 Nov 1999 363s Return made up to 26/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1999 403a Declaration of satisfaction of mortgage/charge
11 Jan 1999 AA Accounts for a small company made up to 31 July 1998
18 Dec 1998 288a New director appointed
10 Dec 1998 288a New director appointed
10 Nov 1998 363s Return made up to 26/10/98; no change of members
09 Oct 1998 288b Director resigned
31 Jul 1998 CERTNM Company name changed whiteley & green,LIMITED\certificate issued on 31/07/98
14 Feb 1998 395 Particulars of mortgage/charge
14 Feb 1998 395 Particulars of mortgage/charge
19 Nov 1997 363s Return made up to 26/10/97; full list of members
10 Oct 1997 AA Accounts for a medium company made up to 31 July 1997
13 Nov 1996 363s Return made up to 26/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1996 AA Accounts for a medium company made up to 31 July 1996
16 May 1996 AA Accounts for a medium company made up to 5 August 1995
30 Apr 1996 169 £ ic 35693/34693 11/03/96 £ sr 1000@1=1000
22 Apr 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name