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HENSBY COMPOSTS LIMITED

Company number 02133865

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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)
17 Apr 2000 288a New director appointed
13 Apr 2000 403a Declaration of satisfaction of mortgage/charge
11 Apr 2000 395 Particulars of mortgage/charge
18 Aug 1999 AA Accounts made up to 31 March 1999
04 Jun 1999 363s Return made up to 14/04/99; no change of members
06 Nov 1998 AA Accounts for a small company made up to 31 March 1998
28 Apr 1998 363s Return made up to 14/04/98; full list of members
23 Mar 1998 288b Director resigned
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Oct 1997 169 £ ic 100000/90000 02/10/97 £ sr 10000@1=10000
08 Jul 1997 AA Accounts made up to 31 March 1997
07 Jul 1997 363s Return made up to 14/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
27 May 1997 288b Secretary resigned;director resigned
27 May 1997 288a New secretary appointed
01 Nov 1996 AA Accounts made up to 31 March 1996
22 May 1996 363s Return made up to 14/04/96; full list of members
05 Jan 1996 AA Accounts made up to 31 March 1995
09 Jun 1995 363s Return made up to 14/04/95; change of members
17 Jan 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Nov 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
26 Jul 1994 363s Return made up to 14/04/94; no change of members
  • 363(288) ‐ Director'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 DocumentReturn made up to 14/04/94; no change of members
18 Jan 1994 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
03 Aug 1993 363s Return made up to 14/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 14/04/93; full list of members