HENWICK VENTURES LTD

Company number 05742798

Date	Type	Description	View / Download
29 May 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
23 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
23 Sep 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/09/2008	(1 page)
09 May 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Apr 2008	363a	Return made up to 14/03/08; full list of members	(3 pages)
10 Apr 2008	288c	Secretary's change of particulars / anna kawalek / 10/04/2008	(2 pages)
17 Mar 2008	88(2)	Ad 10/03/08\gbp si 34375000@1=34375000\gbp ic 36979124/71354124\	(2 pages)
17 Mar 2008	123	Nc inc already adjusted 03/03/08	(1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2008	88(2)R	Ad 23/01/08--------- £ si 12500000@1=12500000 £ ic 24479124/36979124	(2 pages)
17 Jan 2008	123	Nc inc already adjusted 15/01/08	(1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(5 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts 03/01/08	(1 page)
09 Jan 2008	288c	Secretary's particulars changed	(1 page)
21 Dec 2007	88(2)R	Ad 14/12/07--------- £ si 15732624@1=15732624 £ ic 8746500/24479124	(2 pages)
21 Dec 2007	123	Nc inc already adjusted 10/12/07	(1 page)
21 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2007	88(2)R	Ad 26/10/07--------- £ si 3746500@1=3746500 £ ic 5000000/8746500	(2 pages)
23 Oct 2007	123	Nc inc already adjusted 18/10/07	(1 page)
23 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2007	288c	Director's particulars changed	(1 page)
20 Sep 2007	88(2)R	Ad 12/09/07--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
20 Sep 2007	123	Nc inc already adjusted 12/09/07	(1 page)