HENSON NO.3 LIMITED

Company number 05590962

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-10-21 GBP 20,000,001	(7 pages)
22 Jul 2011	AP01	Appointment of Mr Roy George Ellis as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Michael Killick as a director	(1 page)
10 Jan 2011	AA	Full accounts made up to 3 April 2010	(15 pages)
14 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(7 pages)
31 Aug 2010	AD01	Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on 31 August 2010	(1 page)
03 Feb 2010	AA	Full accounts made up to 28 March 2009	(15 pages)
05 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(7 pages)
05 Nov 2009	CH01	Director's details changed for Richard Stanley Kirk on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Michael David Killick on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Neil Anthony Burns on 5 November 2009	(2 pages)
01 Feb 2009	AA	Full accounts made up to 29 March 2008	(13 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
31 Dec 2008	88(2)	Ad 17/12/08 gbp si 20000000@1=20000000 gbp ic 1/20000001	(2 pages)
31 Dec 2008	123	Nc inc already adjusted 12/12/08	(4 pages)
31 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(37 pages)
03 Nov 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
16 Jun 2008	288c	Director's Change of Particulars / richard kirk / 13/06/2008 / HouseName/Number was: , now: 34; Street was: 49 ledbury road, now: palace gardens terrace; Post Code was: W11 2AA, now: W8 4RP; Country was: , now: united kingdom	(1 page)
31 Jan 2008	AAMD	Amended full accounts made up to 31 March 2007	(16 pages)
24 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
03 Oct 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
29 May 2007	288b	Director resigned	(1 page)