All Official Legal documents for JOHN HENRY & SONS (PLANT HIRE) LIMITED

Filed on: 23 Oct 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 023282080003
Price: £4.99 (excl. VAT)
Filed on: 11 Sep 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 023282080002
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/13 FULL LIST
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Filed on: 5 Nov 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/12 FULL LIST
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Filed on: 7 Jun 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PATRICK HENRY / 01/05/2012
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Filed on: 7 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 01/05/2012
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Filed on: 31 Oct 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 8 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PATRICK HENRY / 29/05/2010
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Filed on: 8 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY / 29/05/2010
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY / 29/05/2010
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Filed on: 8 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HENRY / 29/05/2010
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Filed on: 8 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 Aug 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/06/06 FROM:
G OFFICE CHANGED 20/06/06
260 THE QUORUM
BARNWELL ROAD
CAMBRIDGE
CB5 8RE
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Filed on: 20 Jul 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/06/04 FROM:
G OFFICE CHANGED 11/06/04
93 REGENT STREET
CAMBRIDGE
CB2 1AW
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Filed on: 20 Oct 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 8 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 8 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/98
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Sep 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 1991
Form: 363b - Annual Return
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1989
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 1988
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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