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C. HENRY & SONS LIMITED

Company number 04390224

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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)
11 Dec 2007 169 £ ic 100/70 19/11/07 £ sr 30@1=30
29 Nov 2007 288b Director resigned
22 Nov 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jul 2007 288b Director resigned
27 Apr 2007 363a Return made up to 08/03/07; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 363s Return made up to 08/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
31 May 2005 363s Return made up to 08/03/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Apr 2004 AA Accounts for a small company made up to 31 March 2003
26 Mar 2004 363s Return made up to 08/03/04; full list of members
14 Jun 2003 395 Particulars of mortgage/charge
14 Mar 2003 225 Accounting reference date shortened from 05/04/03 to 31/03/03
14 Mar 2003 363s Return made up to 08/03/03; full list of members
10 Jul 2002 395 Particulars of mortgage/charge
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New director appointed
08 Apr 2002 225 Accounting reference date extended from 31/03/03 to 05/04/03
08 Apr 2002 287 Registered office changed on 08/04/02 from: 24 meadow court road oadby leicester LE2 2PB
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New secretary appointed;new director appointed
08 Apr 2002 88(2)R Ad 09/03/02--------- £ si 99@1=99 £ ic 1/100
19 Mar 2002 287 Registered office changed on 19/03/02 from: suite 17 city business centre lower road london SE16 2XB