HENSON NO. 1 LIMITED

Company number 05556582

Date	Type	Description	View / Download
30 Jul 2010	AP01	Appointment of George Rogers Brokaw as a director	(3 pages)
26 Jul 2010	TM01	Termination of appointment of Emma Davies as a director	(1 page)
03 Feb 2010	AA	Group of companies' accounts made up to 28 March 2009	(39 pages)
06 Jan 2010	CH01	Director's details changed for Timothy Richard Bettley on 14 December 2007	(1 page)
22 Sep 2009	363a	Return made up to 07/09/09; full list of members	(31 pages)
01 Feb 2009	AA	Group of companies' accounts made up to 29 March 2008	(37 pages)
17 Dec 2008	288a	Director appointed emma catherine davies	(2 pages)
15 Dec 2008	288b	Appointment terminated director mark tesseyman	(1 page)
15 Dec 2008	288b	Appointment terminated director benjamin whitfield	(1 page)
06 Nov 2008	363a	Return made up to 07/09/08; full list of members	(31 pages)
11 Aug 2008	288a	Director appointed benjamin jay whitfield	(2 pages)
04 Aug 2008	288b	Appointment terminated director george boutros	(1 page)
16 Jun 2008	288c	Director's change of particulars / richard kirk / 13/06/2008	(1 page)
23 May 2008	288a	Director appointed george boutros	(1 page)
22 May 2008	288b	Appointment terminated director daniel goldring	(1 page)
31 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(42 pages)
23 Oct 2007	169	£ ic 424445/353649 13/09/07 £ sr 7079626@.01=70796	(1 page)
01 Oct 2007	122	£ ic 495241/424444 13/09/07 £ sr 7079626@0.01=70796	(1 page)
01 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase aggmnt apprvd 13/09/07	(1 page)
11 Sep 2007	363a	Return made up to 07/09/07; full list of members	(8 pages)
11 Sep 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	288a	New director appointed	(2 pages)
14 Aug 2007	288a	New director appointed	(2 pages)
29 May 2007	288b	Director resigned	(1 page)
12 Mar 2007	288a	New director appointed	(1 page)