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I HENNIG & CO LIMITED

Company number 00646001

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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)
02 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
20 May 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 24 pages (24 pages)
20 May 1997	363s	Return made up to 09/05/97; full list of members	View PDF Return made up to 09/05/97; full list of members - link opens in a new window - 11 pages (11 pages)
11 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 23 pages (23 pages)
10 Jun 1996	363s	Return made up to 09/05/96; no change of members	View PDF Return made up to 09/05/96; no change of members - link opens in a new window - 10 pages (10 pages)
27 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 May 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)
18 May 1995	363s	Return made up to 09/05/95; no change of members	View PDF Return made up to 09/05/95; no change of members - link opens in a new window - 14 pages (14 pages)
21 Feb 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
21 Feb 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 46 pages (46 pages)
24 Jun 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
31 May 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 23 pages (23 pages)
31 May 1994	363s	Return made up to 09/05/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/05/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
24 May 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 22 pages (22 pages)
24 May 1993	363s	Return made up to 09/05/93; no change of members	View PDF Return made up to 09/05/93; no change of members - link opens in a new window - 11 pages (11 pages)
20 Oct 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Oct 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1992	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
14 May 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 21 pages (21 pages)
14 May 1992	363s	Return made up to 09/05/92; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/05/92; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
29 Jul 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 21 pages (21 pages)

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I HENNIG & CO LIMITED

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