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Dato Capital United Kingdom

Henri-Lloyd International LTD

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Extended Company Report with Annual Accounts HENRI-LLOYD INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01994135
Record last updated Friday, July 6, 2018 2:52:46 PM UTC
Official Address Smithfold Lane Worsley Little Hulton
There are 19 companies registered at this street
Postal Code M280GP
Sector Activities of head offices

Charts

Visits

HENRI-LLOYD INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Jul 6, 2018 Moratoria, prohibited names and other: re-use of a prohibited name Moratoria, prohibited names and other: re-use of a prohibited name
Notices Jun 14, 2018 Appointment of administrators Appointment of administrators
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 14, 2013 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jul 6, 2012 Annual return Annual return
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Registry Jul 5, 2011 Change of particulars for director Change of particulars for director
Registry Jul 5, 2011 Change of particulars for director 1994... Change of particulars for director 1994...
Registry Jan 11, 2011 Miscellaneous document Miscellaneous document
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry Jan 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2010 Particulars of a mortgage or charge 1994... Particulars of a mortgage or charge 1994...
Registry Jan 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2009 Annual return Annual return
Financials Jul 8, 2009 Annual accounts Annual accounts
Financials Nov 1, 2008 Annual accounts 1994... Annual accounts 1994...
Registry Jul 8, 2008 Annual return Annual return
Registry Jan 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Annual return Annual return
Registry Mar 24, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2006 Resignation of a secretary 1994... Resignation of a secretary 1994...
Registry Dec 12, 2006 Appointment of a secretary Appointment of a secretary
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Annual return Annual return
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Annual return Annual return
Registry Jan 25, 2005 Memorandum of association Memorandum of association
Registry Jan 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 4, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 4, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Annual return Annual return
Financials Aug 29, 2003 Annual accounts Annual accounts
Registry Aug 12, 2003 Annual return Annual return
Registry Mar 25, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Aug 2, 2002 Annual return Annual return
Registry May 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Jul 24, 2001 Annual return Annual return
Registry Oct 26, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 26, 2000 P.o.s 2834 £1 P.o.s 2834 £1
Financials Aug 16, 2000 Annual accounts Annual accounts
Registry Aug 3, 2000 Annual return Annual return
Registry Aug 19, 1999 Annual return 1994... Annual return 1994...
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Sep 10, 1998 Memorandum of association Memorandum of association
Financials Sep 2, 1998 Annual accounts Annual accounts
Registry Aug 20, 1998 Capital Capital
Registry Aug 20, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 20, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Aug 20, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 20, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 20, 1998 Varying share rights and names Varying share rights and names
Registry Aug 20, 1998 Alter mem and arts Alter mem and arts
Registry Jul 17, 1998 Annual return Annual return
Registry Jul 10, 1997 Annual return 1994... Annual return 1994...
Financials Apr 27, 1997 Annual accounts Annual accounts
Registry Mar 27, 1997 Resignation of a director Resignation of a director
Registry Jan 21, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 21, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 21, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 1997 125 £1 125 £1
Registry Jan 21, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 21, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 21, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Jan 21, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 21, 1997 Alter mem and arts Alter mem and arts
Registry Jul 18, 1996 Annual return Annual return
Financials Jul 4, 1996 Annual accounts Annual accounts
Registry Jul 17, 1995 Annual return Annual return
Financials Apr 21, 1995 Annual accounts Annual accounts
Registry Feb 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 31, 1994 Annual accounts Annual accounts
Registry Jul 15, 1994 Annual return Annual return
Registry Feb 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 12, 1993 Annual accounts Annual accounts
Registry Aug 24, 1993 Director's particulars changed Director's particulars changed
Registry Aug 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 24, 1993 Annual return Annual return
Financials Oct 22, 1992 Annual accounts Annual accounts
Registry Jul 22, 1992 Annual return Annual return
Financials Aug 12, 1991 Annual accounts Annual accounts
Registry Jul 31, 1991 Annual return Annual return
Registry Jul 4, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 1991 Annual return Annual return
Financials Aug 2, 1990 Annual accounts Annual accounts
Registry Jul 2, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jul 31, 1989 Annual accounts Annual accounts
Registry Jul 31, 1989 Annual return Annual return
Registry Jun 19, 1989 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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