HENNESSY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1328 September 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1330 August 2013 | APPLICATION FOR STRIKING-OFF |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 14/12/1214 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM APARTMENT 2 VICTORIA MILL BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1DA |
| 08/02/118 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/09/1010 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/11/096 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | SECRETARY APPOINTED MARIA ISABEL PEREZ MATA |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED ALEJANDRO SOTO MARTIN |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY ALEJANDRO SOTO MARTIN |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA PEREZ MATA |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA PEREZ MATA / 01/12/2008 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO SOTO MARTIN / 01/12/2008 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN SOTO MEDINA / 01/12/2008 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE SOTO MARTIN / 01/12/2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DISS40 (DISS40(SOAD)) |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/11/0811 November 2008 | FIRST GAZETTE |
| 29/05/0729 May 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: G OFFICE CHANGED 15/02/06 17 BURLESCOOMBE ROAD THORPE BAY ESSEX SS1 3QG |
| 14/02/0614 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: G OFFICE CHANGED 20/08/03 MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: G OFFICE CHANGED 19/06/03 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 10/02/0310 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0226 October 2002 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | S366A DISP HOLDING AGM 01/08/02 |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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