Henry (Holdings) Limited

Company Name	Henry (Holdings) Limited
Company Status	Dissolved
Company Number	03175161
Category	Private Limited Company
Incorporation Date	19 March 1996(28 years, 1 month ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2011(14 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (closed 28 February 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2011(14 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Loris Frizzo
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	04 March 2011(14 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (closed 28 February 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Mr Jonathan Mark Bolton
Status	Closed
Appointed	04 March 2011(14 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2011(15 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 28 February 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Marco Pezzana
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	12 October 2011(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 February 2017)
Role	Divisional Ceo
Country of Residence	Italy
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mrs Margaret Crystella Henry
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(same day as company formation)
Role	Dir & Sec
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Congerstone Nuneaton Warks CV13 6LZ

Director Name	Mr Martin Brian Sandham Henry
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Congerstone Nuneaton Warwickshire CV13 6LZ

Director Name	Mr Sean Blair Justin Henry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	19 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Margaret Crystella Henry
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(same day as company formation)
Role	Dir & Sec
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Congerstone Nuneaton Warks CV13 6LZ

Secretary Name	Mrs Margaret Crystella Henry
Nationality	British
Status	Resigned
Appointed	19 March 1996(same day as company formation)
Role	Dir & Sec
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Congerstone Nuneaton Warks CV13 6LZ

Secretary Name	Mrs Claire Henry
Nationality	British
Status	Resigned
Appointed	09 August 2002(6 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 03 September 2002)
Role	Company Director
Correspondence Address	67 High Street Ibstock Leicestershire LE67 6LH

Director Name	Ms Claire Jessica Arni
Date of Birth	August 1962 (Born 61 years ago)
Status	Resigned
Appointed	05 September 2008(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2011)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Main Street Congerstone Nuneaton Warks CV13 6LZ

Director Name	Miss Oriole Antonia Henry
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 South Road The Park Nottingham Nottinghamshire NG7 1EB

Director Name	Ms Victoria Imogen Henry
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2011)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	46 Castle Gardens Nottingham Nottinghamshire NG7 1HH

Director Name	Mr Francesco Bernardi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 2011(14 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 October 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	One Wheatfield Way Kingston Upon Thames Surrey KT1 2TU

Contact

Website	vitecgroup.com
Email address	[email protected]

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

46.2k at £1	Vitec Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
25 November 2016	Application to strike the company off the register (5 pages)
25 November 2016	Application to strike the company off the register (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (11 pages)
1 October 2016	Full accounts made up to 31 December 2015 (11 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
27 November 2015	Statement by Directors (1 page)
27 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 27/11/2015 (1 page)
27 November 2015	Statement of capital on 27 November 2015 GBP 1 (4 pages)
27 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 27/11/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2015	Solvency Statement dated 27/11/15 (1 page)
27 November 2015	Statement of capital on 27 November 2015 GBP 1 (4 pages)
27 November 2015	Solvency Statement dated 27/11/15 (1 page)
27 November 2015	Statement by Directors (1 page)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 46,225 (5 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 46,225 (5 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 46,225 (5 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 46,225 (6 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 46,225 (6 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 46,225 (6 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 46,225 (17 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 46,225 (17 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 46,225 (17 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 August 2013	Termination of appointment of Sean Henry as a director (1 page)
2 August 2013	Termination of appointment of Sean Henry as a director (1 page)
28 December 2012	Change of share class name or designation (2 pages)
28 December 2012	Particulars of variation of rights attached to shares (2 pages)
28 December 2012	Particulars of variation of rights attached to shares (2 pages)
28 December 2012	Change of share class name or designation (2 pages)
28 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (18 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (18 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (18 pages)
26 July 2012	Full accounts made up to 31 December 2011 (10 pages)
26 July 2012	Full accounts made up to 31 December 2011 (10 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
31 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU United Kingdom on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU United Kingdom on 13 December 2011 (1 page)
13 October 2011	Appointment of Marco Pezzana as a director (2 pages)
13 October 2011	Appointment of Marco Pezzana as a director (2 pages)
13 October 2011	Termination of appointment of Francesco Bernardi as a director (1 page)
13 October 2011	Termination of appointment of Francesco Bernardi as a director (1 page)
10 October 2011	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 (19 pages)
10 October 2011	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 (19 pages)
10 October 2011	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 (19 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2011 (17 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2011 (17 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2011 (17 pages)
15 September 2011	Director's details changed for Mr Sean Blair Justin Henry on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Sean Blair Justin Henry on 15 September 2011 (2 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
15 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (16 pages)
15 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (16 pages)
20 April 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 46,225 (4 pages)
20 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 April 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 46,225 (4 pages)
20 April 2011	Auditor's resignation (1 page)
20 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 April 2011	Resolutions RES13 ‐ Transfer shares 03/03/2011 (2 pages)
20 April 2011	Auditor's resignation (1 page)
20 April 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 46,225 (4 pages)
20 April 2011	Resolutions RES13 ‐ Transfer shares 03/03/2011 (2 pages)
11 April 2011	Appointment of Mr Francesco Bernardi as a director (2 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
11 April 2011	Appointment of Mr Francesco Bernardi as a director (2 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
8 April 2011	Appointment of Mr Martin Jon Green as a director (2 pages)
8 April 2011	Termination of appointment of Victoria Henry as a director (1 page)
8 April 2011	Termination of appointment of Oriole Henry as a director (1 page)
8 April 2011	Termination of appointment of Claire Arni as a director (1 page)
8 April 2011	Appointment of Mr Loris Frizzo as a director (2 pages)
8 April 2011	Termination of appointment of Margaret Henry as a director (1 page)
8 April 2011	Termination of appointment of Oriole Henry as a director (1 page)
8 April 2011	Appointment of Mr Martin Jon Green as a director (2 pages)
8 April 2011	Termination of appointment of Victoria Henry as a director (1 page)
8 April 2011	Appointment of Mr Jonathan Mark Bolton as a secretary (1 page)
8 April 2011	Registered office address changed from 18 Atlas Rd Hermitage Ind Est Coalville Leicestershire LE67 3FQ on 8 April 2011 (1 page)
8 April 2011	Termination of appointment of Margaret Henry as a director (1 page)
8 April 2011	Termination of appointment of Martin Henry as a director (1 page)
8 April 2011	Appointment of Mr Jonathan Mark Bolton as a director (2 pages)
8 April 2011	Termination of appointment of Margaret Henry as a secretary (1 page)
8 April 2011	Registered office address changed from 18 Atlas Rd Hermitage Ind Est Coalville Leicestershire LE67 3FQ on 8 April 2011 (1 page)
8 April 2011	Termination of appointment of Claire Arni as a director (1 page)
8 April 2011	Appointment of Mr Loris Frizzo as a director (2 pages)
8 April 2011	Termination of appointment of Margaret Henry as a secretary (1 page)
8 April 2011	Appointment of Mr Jonathan Mark Bolton as a director (2 pages)
8 April 2011	Appointment of Mr Jonathan Mark Bolton as a secretary (1 page)
8 April 2011	Termination of appointment of Martin Henry as a director (1 page)
8 April 2011	Registered office address changed from 18 Atlas Rd Hermitage Ind Est Coalville Leicestershire LE67 3FQ on 8 April 2011 (1 page)
9 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (9 pages)
29 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (9 pages)
28 April 2010	Director's details changed for Miss Oriole Antonia Henry on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Ms Claire Jessica Arni on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Ms Claire Jessica Arni on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Miss Victoria Imogen Henry on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Ms Claire Jessica Arni on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Miss Oriole Antonia Henry on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Miss Victoria Imogen Henry on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Miss Victoria Imogen Henry on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Miss Oriole Antonia Henry on 1 January 2010 (2 pages)
16 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 April 2009	Return made up to 20/04/09; full list of members (7 pages)
20 April 2009	Return made up to 20/04/09; full list of members (7 pages)
16 September 2008	Director appointed miss victoria imogen henry (1 page)
16 September 2008	Director appointed miss victoria imogen henry (1 page)
16 September 2008	Director appointed miss oriole henry (1 page)
16 September 2008	Director appointed miss oriole henry (1 page)
16 September 2008	Director appointed ms claire jessica arni (1 page)
16 September 2008	Director appointed ms claire jessica arni (1 page)
29 July 2008	Return made up to 28/07/08; full list of members (6 pages)
29 July 2008	Return made up to 28/07/08; full list of members (6 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 April 2008	Return made up to 19/03/08; full list of members (6 pages)
7 April 2008	Return made up to 19/03/08; full list of members (6 pages)
5 April 2008	Location of debenture register (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 1-2 vulcan court vulcan way coalville leicestershire LE67 3FW (1 page)
5 April 2008	Location of debenture register (1 page)
5 April 2008	Location of register of members (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 1-2 vulcan court vulcan way coalville leicestershire LE67 3FW (1 page)
5 April 2008	Location of register of members (1 page)
24 January 2008	Section 394 auditors resignation (1 page)
24 January 2008	Section 394 auditors resignation (1 page)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 April 2007	Return made up to 19/03/07; full list of members (4 pages)
13 April 2007	Return made up to 19/03/07; full list of members (4 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 March 2006	Return made up to 19/03/06; full list of members (4 pages)
21 March 2006	Return made up to 19/03/06; full list of members (4 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 April 2005	Return made up to 19/03/05; full list of members (8 pages)
27 April 2005	Return made up to 19/03/05; full list of members (8 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 April 2004	Return made up to 19/03/04; full list of members (8 pages)
6 April 2004	Return made up to 19/03/04; full list of members (8 pages)
9 October 2003	Auditor's resignation (1 page)
9 October 2003	Auditor's resignation (1 page)
2 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 May 2003	£ ic 50000/45381 07/04/03 £ sr 4619@1=4619 (1 page)
3 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2003	Â£ ic 50000/45381 07/04/03 Â£ sr 4619@1=4619 (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New secretary appointed (1 page)
17 April 2003	New secretary appointed (1 page)
4 April 2003	Return made up to 19/03/03; full list of members (8 pages)
4 April 2003	Return made up to 19/03/03; full list of members (8 pages)
19 September 2002	Full accounts made up to 31 December 2001 (8 pages)
19 September 2002	Full accounts made up to 31 December 2001 (8 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (1 page)
29 April 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2002	Director's particulars changed (2 pages)
26 April 2002	Director's particulars changed (2 pages)
25 May 2001	Return made up to 19/03/01; full list of members (8 pages)
25 May 2001	Return made up to 19/03/01; full list of members (8 pages)
2 March 2001	Full accounts made up to 31 December 2000 (8 pages)
2 March 2001	Full accounts made up to 31 December 2000 (8 pages)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
25 April 2000	Full accounts made up to 31 December 1999 (8 pages)
25 April 2000	Full accounts made up to 31 December 1999 (8 pages)
24 March 2000	Â£ nc 30200/50000 30/09/99 (1 page)
24 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 March 2000	Ad 30/09/99--------- Â£ si 19800@19800 (2 pages)
24 March 2000	Ad 30/09/99--------- £ si 19800@19800 (2 pages)
24 March 2000	£ nc 30200/50000 30/09/99 (1 page)
23 March 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1999	Full accounts made up to 31 December 1998 (7 pages)
1 October 1999	Full accounts made up to 31 December 1998 (7 pages)
28 July 1999	Registered office changed on 28/07/99 from: 8 vulcan court hermitage industrial estate coalville leicestershire LE67 3FW (1 page)
28 July 1999	Registered office changed on 28/07/99 from: 8 vulcan court hermitage industrial estate coalville leicestershire LE67 3FW (1 page)
21 July 1999	Ad 24/05/99--------- Â£ si 200@1=200 Â£ ic 30000/30200 (2 pages)
21 July 1999	Ad 24/05/99--------- £ si 200@1=200 £ ic 30000/30200 (2 pages)
21 July 1999	£ nc 30000/30200 24/05/99 (1 page)
21 July 1999	Â£ nc 30000/30200 24/05/99 (1 page)
7 April 1999	Return made up to 19/03/99; no change of members (4 pages)
7 April 1999	Return made up to 19/03/99; no change of members (4 pages)
21 May 1998	Full accounts made up to 31 December 1997 (7 pages)
21 May 1998	Full accounts made up to 31 December 1997 (7 pages)
24 March 1998	Return made up to 19/03/98; no change of members (4 pages)
24 March 1998	Return made up to 19/03/98; no change of members (4 pages)
5 June 1997	Return made up to 19/03/97; full list of members (6 pages)
5 June 1997	Return made up to 19/03/97; full list of members (6 pages)
15 April 1997	Full accounts made up to 31 December 1996 (7 pages)
15 April 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1996	Ad 20/08/96--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages)
29 October 1996	Ad 20/08/96--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Accounting reference date notified as 31/12 (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Registered office changed on 24/03/96 from: 61 fairview avenue wigmore gillingham kent NE8 0QP (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Accounting reference date notified as 31/12 (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Registered office changed on 24/03/96 from: 61 fairview avenue wigmore gillingham kent NE8 0QP (1 page)
19 March 1996	Incorporation (18 pages)
19 March 1996	Incorporation (18 pages)

Henry (Holdings) Limited

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