HENNELL LIMITED

Company number 02536155

Date	Type	Description	View / Download
09 Jun 2005	AA	Full accounts made up to 28 February 2005	(11 pages)
27 Jul 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jul 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
27 Jul 2004	53	Application for reregistration from PLC to private	(1 page)
27 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Jul 2004	363s	Return made up to 17/07/04; full list of members	(7 pages)
15 Jun 2004	AA	Full accounts made up to 29 February 2004	(11 pages)
02 Sep 2003	AA	Full accounts made up to 28 February 2003	(12 pages)
24 Jul 2003	363s	Return made up to 17/07/03; full list of members	(7 pages)
24 Jul 2002	AA	Full accounts made up to 28 February 2002	(12 pages)
23 Jul 2002	363s	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Nov 2001	AA	Full accounts made up to 28 February 2001	(13 pages)
18 Sep 2001	363s	Return made up to 17/07/01; full list of members	(7 pages)
28 Jul 2001	287	Registered office changed on 28/07/01 from: 12 new bond street london W1Y 0HE	(1 page)
13 Jul 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
25 Sep 2000	AA	Full accounts made up to 29 February 2000	(13 pages)
27 Jul 2000	363s	Return made up to 17/07/00; full list of members	(7 pages)
12 Nov 1999	88(2)R	Ad 02/11/99--------- £ si 500000@1=500000 £ ic 3547936/4047936	(2 pages)
27 Sep 1999	AA	Full accounts made up to 28 February 1999	(14 pages)
30 Jul 1999	363s	Return made up to 17/07/99; no change of members	(4 pages)
29 Sep 1998	AA	Full accounts made up to 28 February 1998	(14 pages)
22 Jul 1998	363s	Return made up to 17/07/98; no change 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
30 Sep 1997	288a	New director appointed	(2 pages)
01 Sep 1997	AA	Full accounts made up to 28 February 1997	(15 pages)
04 Jul 1997	363s	Return made up to 03/07/97; full list of members	(6 pages)