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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)
28 Apr 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
28 Apr 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Jun 1994 AA Accounts for a small company 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 for a small company made up to 31 March 1994
17 May 1994 363x Return made up to 10/04/94; full list of members
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Request DocumentReturn made up to 10/04/94; full list of members
31 Oct 1993 88(2)R Ad 03/09/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/09/93--------- £ si 98@1=98 £ ic 2/100
31 Oct 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
06 May 1993 363x Return made up to 10/04/93; no change of members
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Request DocumentReturn made up to 10/04/93; no change of members
08 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
22 Sep 1992 363x Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
11 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
21 Jun 1991 363a Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1990 287 Registered office changed on 01/11/90 from: 76 whitchurch road cardiff CF4 3LX
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Request DocumentRegistered office changed on 01/11/90 from: 76 whitchurch road cardiff CF4 3LX
10 Apr 1990 NEWINC Incorporation