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HENSON CERAMICS LIMITED

Company number 02491374

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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 Dec 2009 AD01 Registered office address changed from Castle Works Castle Street Stafford ST16 2ET on 2 December 2009
18 May 2009 363a Return made up to 10/04/09; full list of members
23 Feb 2009 88(3) Particulars of contract relating to shares
23 Feb 2009 88(2) Ad 05/02/09\gbp si 740@1=740\gbp ic 24760/25500\
23 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 363a Return made up to 10/04/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Jun 2007 363s Return made up to 10/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
08 Nov 2006 88(2)R Ad 26/10/06--------- £ si 24660@1=24660 £ ic 100/24760
08 Nov 2006 123 Nc inc already adjusted 19/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2006 AA Accounts for a dormant company made up to 31 July 2006
02 Aug 2006 288a New director appointed
01 Aug 2006 MEM/ARTS Memorandum and Articles of Association
25 Jul 2006 CERTNM Company name changed isambard services LIMITED\certificate issued on 25/07/06
16 May 2006 363s Return made up to 10/04/06; full list of members
13 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
11 May 2005 363s Return made up to 10/04/05; full list of members
11 May 2005 AA Accounts for a dormant company made up to 31 July 2004
01 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
05 May 2004 363s Return made up to 10/04/04; full list of members