HENSON CERAMICS LIMITED

Company number 02491374

Date	Type	Description	View / Download
11 May 2003	AA	Accounts for a dormant company made up to 31 July 2002	(4 pages)
11 May 2003	363s	Return made up to 10/04/03; full list of members	(6 pages)
05 Jun 2002	AA	Accounts for a dormant company made up to 31 July 2001	(2 pages)
09 May 2002	363s	Return made up to 10/04/02; full list of members	(6 pages)
01 Jun 2001	363s	Return made up to 10/04/01; full list of members	(6 pages)
01 Jun 2001	AA	Accounts for a dormant company made up to 31 July 2000	(2 pages)
11 Jul 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288a	New secretary appointed	(2 pages)
05 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 2000	AA	Accounts for a dormant company made up to 31 July 1999	(2 pages)
08 May 2000	363s	Return made up to 10/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
11 May 1999	363s	Return made up to 10/04/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1998	AA	Accounts for a small company made up to 31 July 1998	(4 pages)
24 Nov 1998	225	Accounting reference date extended from 31/03/98 to 31/07/98	(1 page)
10 May 1998	363s	Return made up to 10/04/98; full list of members	(6 pages)
23 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
09 May 1997	363s	Return made up to 10/04/97; no change of members	(6 pages)
30 Jan 1997	AA	Accounts made up to 31 March 1996	(10 pages)
05 Jul 1996	363s	Return made up to 10/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Mar 1996	88(2)R	Ad 11/01/96--------- £ si 100@1=100 £ ic 100/200	(2 pages)
28 Feb 1996	287	Registered office changed on 28/02/96 from: 8 timberhurst heapbridge bury BL9 7NZ	(1 page)
28 Feb 1996	288	New director appointed	(2 pages)
22 Jan 1996	AA	Accounts made up to 31 March 1995	(9 pages)
28 Apr 1995	363x	Return made up to 10/04/95; no change of members	(8 pages)