HENROB DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STANTON DOO / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WHITEHEAD / 23/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN WHITEHEAD / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART HALSALL / 23/03/2010 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 12 ABER PARK FLINT FLINTSHIRE CH6 5EX |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/04/01 |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | COMPANY NAME CHANGED INHOCO 2039 LIMITED CERTIFICATE ISSUED ON 14/04/00 |
| 07/03/007 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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