JOHN HENRY & SONS (COMMUNICATIONS) LTD.
Company number 03425434 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034254340011 | View document |
| 27 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034254340010 | View document |
| 5 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 1 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 7 Sep 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Sep 2017 | SAIL ADDRESS CREATED | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 10 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034254340008 | View document |
| 10 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034254340009 | View document |
| 10 Feb 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 034254340006 | View document |
| 10 Feb 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 034254340007 | View document |
| 6 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034254340004 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034254340005 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034254340007 | View document |
| 9 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034254340006 | View document |
| 7 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 20 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 18 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | View document |
| 3 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 13 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK HENRY | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HENRY | View document |
| 23 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034254340005 | View document |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034254340004 | View document |
| 30 Aug 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 17 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 7 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 01/05/2012 | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 01/05/2012 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 23/01/2012 | View document |
| 24 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 23/01/2012 | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 14 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 14 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 10 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HENRY / 27/08/2010 | View document |
| 9 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY / 27/08/2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY / 27/08/2008 | View document |
| 16 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK HENRY / 27/08/2008 | View document |
| 22 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | View document |
| 21 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | View document |
| 7 Sep 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | View document |
| 11 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 93 REGENT STREET CAMBRIDGE CB2 1AW | View document |
| 20 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 14 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | View document |
| 14 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 7 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99 | View document |
| 1 Sep 1997 | SECRETARY RESIGNED | View document |
| 27 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |