Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENLEYS MEDICAL SUPPLIES LIMITED

Company number 00452882

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
09 Jan 2010 SH06 Cancellation of shares. Statement of capital on 9 January 2010
  • GBP 101,942
09 Jan 2010 SH03 Purchase of own shares.
20 Dec 2009 AA Full accounts made up to 31 March 2009
08 Oct 2009 CH01 Director's details changed for Mr Ian Francis Sherwood on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Scott Henley on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Laurence Henley on 8 October 2009
06 Oct 2009 CH01 Director's details changed for Scott Henley on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Ian Francis Sherwood on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Gary David Mizon on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Gary David Mizon on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Danielle Turner on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Laurence Henley on 5 October 2009
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
28 Jan 2009 363a Return made up to 12/01/09; full list of members
12 Jan 2009 169 Gbp ic 107942/104942\19/12/08\gbp sr 3000@1=3000\
27 Dec 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Nov 2008 AA Full accounts made up to 31 March 2008
17 Apr 2008 169 Gbp ic 113992/107942\31/03/08\gbp sr 6050@1=6050\
04 Apr 2008 288b Appointment terminated director simon barker
02 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2008 363a Return made up to 12/01/08; full list of members
30 Nov 2007 AA Full accounts made up to 31 March 2007
05 Nov 2007 288c Director's particulars changed