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HENRY SANDERSON HOMES LIMITED

Company number 03730112

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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)
19 May 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
04 May 2010 CH03 Secretary's details changed for Jeremy Philip Hampden Drayton on 15 April 2009
28 Apr 2010 CH03 Secretary's details changed for Jeremy Philip Hampden Drayton on 15 April 2009
26 Apr 2010 CH01 Director's details changed for Mr Timothy Sanderson Wilson on 1 January 2010
30 Mar 2010 AD01 Registered office address changed from 14 Craufurd Rise Maidenhead Berkshire SL6 7LX on 30 March 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 288c Director's change of particulars / timothy wilson / 01/08/2008
20 May 2009 363a Return made up to 10/03/09; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
28 May 2008 363s Return made up to 10/03/08; no change of members
13 Feb 2008 MEM/ARTS Memorandum and Articles of Association
11 Feb 2008 CERTNM Company name changed interwine LIMITED\certificate issued on 11/02/08
15 Jan 2008 MEM/ARTS Memorandum and Articles of Association
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jun 2007 363s Return made up to 10/03/07; no change of members
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
14 Nov 2006 288c Director's particulars changed
14 Nov 2006 288b Secretary resigned
14 Nov 2006 288b Director resigned
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
01 Nov 2006 288a New secretary appointed
01 Nov 2006 287 Registered office changed on 01/11/06 from: 22/23 old burlington street london W1S 2JJ
08 Sep 2006 288b Secretary resigned
23 Aug 2006 287 Registered office changed on 23/08/06 from: inn on the green cookham dean common cookham maidenhead berkshire SL6 9NZ