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HENNOCK INTERNATIONAL LTD

Company number 03028368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2005 AA Total exemption full accounts made up to 31 July 2004
11 Mar 2005 363s Return made up to 02/03/05; full list of members
19 Apr 2004 AA Total exemption full accounts made up to 31 July 2003
16 Mar 2004 363s Return made up to 02/03/04; full list of members
12 Mar 2003 363s Return made up to 02/03/03; full list of members
15 Jan 2003 AA Total exemption full accounts made up to 31 July 2002
17 Apr 2002 AA Total exemption full accounts made up to 31 July 2001
09 Mar 2002 363s Return made up to 02/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2001 AA Full accounts made up to 31 July 2000
13 Mar 2001 363s Return made up to 02/03/01; full list of members
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Aug 2000 123 £ nc 1000/1010 12/06/00
18 Jul 2000 88(2)R Ad 07/07/00--------- £ si 10@1=10 £ ic 2/12
16 Mar 2000 AA Full accounts made up to 31 July 1999
08 Mar 2000 363s Return made up to 02/03/00; full list of members
10 Mar 1999 363s Return made up to 02/03/99; full list of members
15 Feb 1999 288a New director appointed
05 Feb 1999 AA Full accounts made up to 31 July 1998
09 Mar 1998 AA Full accounts made up to 31 July 1997
09 Mar 1998 363s Return made up to 02/03/98; no change of members
07 Mar 1997 363s Return made up to 02/03/97; no change of members
05 Dec 1996 AA Accounts for a small company made up to 31 July 1996
08 Mar 1996 363s Return made up to 02/03/96; full list of members
21 Mar 1995 224 Accounting reference date notified as 31/07
07 Mar 1995 288 Secretary resigned
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Request DocumentSecretary resigned