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HENNELL SILVER LIMITED

Company number 02508119

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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)
30 Mar 2011 AD01 Registered office address changed from 94 New Bond Street London W1S 1SG on 30 March 2011
30 Mar 2011 AP03 Appointment of Ketan Shah as a secretary
02 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
28 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
05 Nov 2009 AP01 Appointment of Chanda Narang as a director
05 Nov 2009 TM01 Termination of appointment of Kuldip Narang as a director
27 Jul 2009 363a Return made up to 15/05/09; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 29 February 2008
27 Aug 2008 363s Return made up to 15/05/08; no change of members
25 Oct 2007 AAMD Amended accounts made up to 28 February 2007
11 Jul 2007 363s Return made up to 15/05/07; no change of members
09 Jul 2007 AA Total exemption full accounts made up to 28 February 2007
04 Apr 2007 287 Registered office changed on 04/04/07 from: c/o cannings connolly, hillgate house 26 old bailey, london, EC4M 7HQ
04 Apr 2007 288b Director resigned
24 May 2006 363s Return made up to 15/05/06; full list of members
25 Apr 2006 AA Full accounts made up to 28 February 2006
09 Jun 2005 AA Full accounts made up to 28 February 2005
23 May 2005 363s Return made up to 15/05/05; full list of members
15 Jun 2004 AA Full accounts made up to 29 February 2004
21 May 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2003 AA Full accounts made up to 28 February 2003
21 May 2003 363s Return made up to 15/05/03; full list of members
24 Jul 2002 AA Full accounts made up to 28 February 2002
10 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(287) ‐ Registered office changed on 10/06/02