HENLYS LIMITED

Company number 00234480

Date	Type	Description	View / Download
05 Jan 1999	288c	Secretary's particulars changed	(1 page)
03 Sep 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	288b	Secretary resigned	(1 page)
26 Jun 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
21 Apr 1998	363s	Return made up to 22/03/98; no change of members	(8 pages)
08 Dec 1997	288c	Secretary's particulars changed	(1 page)
29 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
29 Jun 1997	288c	Director's particulars changed	(1 page)
06 May 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
21 Apr 1997	363s	Return made up to 22/03/97; full list of members	(11 pages)
22 Dec 1996	287	Registered office changed on 22/12/96 from: 53 theobald street borehamwood herts WD6 4RT	(1 page)
02 Dec 1996	288c	Director's particulars changed	(1 page)
23 Apr 1996	363s	Return made up to 22/03/96; no change of members	(9 pages)
16 Apr 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
13 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
25 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 1995	363s	Return made up to 22/03/95; no change of members	(22 pages)
11 Apr 1995	288	Director resigned;new director appointed	(4 pages)
31 Mar 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(317 pages)
09 Aug 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document