HENRY JEWELLERY LIMITED — Filings & Documents (123)
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Information sheet re S.291AA(9)
2012-10-05 · Other
Information sheet re S.291AA(7)
2012-06-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-18 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)Amended document
2003-03-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-28 · Annual Return
(E)Memorandum of satisfaction
2001-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-29 · Address Change
(E)Annual return
1997-02-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-17 · Annual Return
(E)Annual return
1995-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)Special resolution
1994-12-15 · Other
(E)Notice of registered office and any change thereof
1994-04-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-03-11 · Annual Return
(E)Annual return
1993-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Annual return
1992-06-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-10 · Other
(E)Certificate of Registration of Charge
1991-09-10 · Charges
(E)Memorandum of satisfaction
1991-09-10 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1991-09-03 · Other
(E)Special resolution
1991-07-18 · Other
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-01 · Other
(E)Certificate of Registration of Charge
1990-06-01 · Charges
(E)Special resolution
1990-06-01 · Other
(E)FIB - Return of allotments
1990-04-18 · Other
(E)Ordinary resolution
1990-04-18 · Other
(E)Memorandum of satisfaction
1990-01-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-14 · Other
(E)Certificate of Registration of Charge
1989-01-14 · Charges
(E)Annual return
1988-04-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-20 · Annual Return
(E)Memorandum of satisfaction
1987-02-17 · Memorandum & Articles
(E)Memorandum & Articles of Association
1986-12-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-30 · Other
(E)Certificate of Registration of Charge
1986-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-30 · Other
(E)Certificate of Registration of Charge
1986-10-30 · Charges
(E)Special resolution
1986-09-26 · Other
(E)Memorandum of satisfaction
1986-06-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1986-04-16 · Annual Return
(E)Annual return
1985-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)Annual return
1984-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-31 · Address Change
(E)FIB - Return of allotments
1984-01-13 · Other
(E)Special resolution
1983-11-11 · Other
(E)Annual return
1983-03-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-02 · Other
(E)Certificate of Registration of Charge
1983-02-02 · Charges
(E)Special resolution
1982-04-27 · Other
Certificate of Incorporation on Change of Name
1982-04-27 · Name Change
(E)Annual return
1982-04-23 · Annual Return
(E)Memorandum of satisfaction
1982-04-20 · Memorandum & Articles
(E)FIB - Return of allotments
1982-04-08 · Other
(E)FI - Particulars of a contract relating to shares
1982-04-08 · Other
(E)Memorandum of satisfaction
1982-02-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-25 · Other
(E)Certificate of Registration of Charge
1982-02-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-22 · Other
(E)Notice of registered office and any change thereof
1981-03-31 · Address Change
(E)Ordinary resolution
1981-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-31 · Other
(E)Annual return
1981-03-19 · Annual Return
(E)Memorandum of satisfaction
1980-03-18 · Memorandum & Articles
(E)Annual return
1980-03-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-16 · Other
(E)Certificate of Registration of Charge
1980-01-16 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-06 · Other
(E)Annual return
1979-06-06 · Annual Return
(E)Certificate of Registration of Charge
1978-11-29 · Charges
(E)Memorandum of satisfaction
1978-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-29 · Other
(E)Memorandum of satisfaction
1978-05-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-04-15 · Other
(E)Certificate of Registration of Charge
1978-04-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-10-05 | |
| Information sheet re S.291AA(7) | Other | 2012-06-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)Amended document | Other | 2003-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-29 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)Special resolution | Other | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Annual return | Annual Return | 1992-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-03 | |
| (E)Special resolution | Other | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-01 | |
| (E)Special resolution | Other | 1990-06-01 | |
| (E)FIB - Return of allotments | Other | 1990-04-18 | |
| (E)Ordinary resolution | Other | 1990-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-14 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-30 | |
| (E)Special resolution | Other | 1986-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-04-16 | |
| (E)Annual return | Annual Return | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-31 | |
| (E)FIB - Return of allotments | Other | 1984-01-13 | |
| (E)Special resolution | Other | 1983-11-11 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-02 | |
| (E)Special resolution | Other | 1982-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-27 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-20 | |
| (E)FIB - Return of allotments | Other | 1982-04-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-31 | |
| (E)Ordinary resolution | Other | 1981-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-31 | |
| (E)Annual return | Annual Return | 1981-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-18 | |
| (E)Annual return | Annual Return | 1980-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-06 | |
| (E)Annual return | Annual Return | 1979-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1978-04-15 |
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