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Dato Capital United Kingdom

Project Henry LTD

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Reports

Full Company ReportPROJECT HENRY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 03595208
Record last updated Monday, December 30, 2013 10:26:30 PM UTC
Official Address The Mansion House Benham Valence Newbury Berkshire Canal
There are 32 companies registered at this street
Locality Canal
Region Glasgow City, Scotland
Postal Code G208LU
Sector Activities of head offices

Charts

Visits

PROJECT HENRY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102024-112025-22025-301
Document Type Publication date Download link
Registry Oct 1, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 18, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 11, 2013 Striking off application by a company Striking off application by a company
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jul 6, 2012 Annual return Annual return
Registry Jun 22, 2012 Change of particulars for director Change of particulars for director
Registry Jan 13, 2012 Change of particulars for director 3595... Change of particulars for director 3595...
Registry Jan 8, 2012 Change of particulars for director Change of particulars for director
Registry Jan 8, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Mar 15, 2011 Change of particulars for director Change of particulars for director
Registry Feb 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2011 Particulars of a mortgage or charge 3595... Particulars of a mortgage or charge 3595...
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2010 Annual return Annual return
Registry May 12, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Oct 26, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Sep 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2009 Annual return Annual return
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3595... Declaration of satisfaction in full or in part of a mortgage or charge 3595...
Registry Aug 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 16, 2008 Annual return Annual return
Registry Jul 13, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2007 Resignation of a director Resignation of a director
Registry Jun 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 2007 Annual return Annual return
Registry Jun 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 7, 2007 Change of accounting reference date Change of accounting reference date
Registry May 30, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 30, 2007 Declaration in relation to assistance for the acquisition of shares 3595... Declaration in relation to assistance for the acquisition of shares 3595...
Registry May 30, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 30, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3595... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3595...
Registry May 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2007 Register of members Register of members
Registry May 16, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2007 Appointment of a director Appointment of a director
Registry May 8, 2007 Appointment of a director 3595... Appointment of a director 3595...
Registry May 8, 2007 Appointment of a director Appointment of a director
Registry May 8, 2007 Appointment of a secretary Appointment of a secretary
Registry May 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2007 Three appointments: 3 men Three appointments: 3 men
Financials Apr 29, 2007 Annual accounts Annual accounts
Registry Nov 24, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 24, 2006 Register of members Register of members
Registry Nov 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2006 Annual return Annual return
Registry Jan 11, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 14, 2005 Annual accounts Annual accounts
Registry Jul 14, 2005 Resignation of a director Resignation of a director
Registry Jul 14, 2005 Appointment of a director Appointment of a director
Registry Jun 27, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 22, 2005 Annual return Annual return
Registry Feb 16, 2005 Resignation of a director Resignation of a director
Registry Jan 31, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Jun 29, 2004 Annual return Annual return
Financials Sep 23, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2003 Annual return Annual return
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Annual return Annual return
Registry May 30, 2002 Appointment of a director Appointment of a director
Registry May 15, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 28, 2001 Annual return Annual return
Financials May 18, 2001 Annual accounts Annual accounts
Financials Jan 24, 2001 Annual accounts 3595... Annual accounts 3595...
Registry Oct 24, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 5, 2000 Annual return Annual return
Financials Aug 23, 1999 Annual accounts Annual accounts
Registry Jul 12, 1999 Annual return Annual return
Registry Jun 22, 1999 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 Jun 22, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 22, 1999 Adopt mem and arts Adopt mem and arts
Registry Jun 12, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 1999 Change of accounting reference date Change of accounting reference date
Registry May 25, 1999 Company name change Company name change
Registry May 25, 1999 Change of name certificate Change of name certificate
Registry May 19, 1999 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 1998 Resignation of a director Resignation of a director
Registry Aug 17, 1998 Appointment of a director Appointment of a director
Registry Aug 17, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 1998 Appointment of a director Appointment of a director
Registry Jul 29, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Jul 26, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 1998 Alter mem and arts Alter mem and arts
Registry Jul 23, 1998 Memorandum of association Memorandum of association
Registry Jul 3, 1998 Two appointments: 2 men Two appointments: 2 men

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