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HENLEYS MEDICAL SUPPLIES LIMITED

Company number 00452882

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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)
05 Nov 2007 288c Director's particulars changed
16 Oct 2007 288c Director's particulars changed
24 Jan 2007 363s Return made up to 12/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2006 AA Full accounts made up to 31 March 2006
23 Jan 2006 363s Return made up to 12/01/06; change of members
19 Oct 2005 AA Full accounts made up to 31 March 2005
21 Jan 2005 363s Return made up to 12/01/05; change of members
05 Oct 2004 AA Full accounts made up to 31 March 2004
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed
30 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Max no dirs increased 24/03/04
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Retirement re-elc dirs 09/03/04
10 Feb 2004 363s Return made up to 12/01/04; full list of members
02 Feb 2004 AA Full accounts made up to 31 March 2003
19 Sep 2003 403a Declaration of satisfaction of mortgage/charge
29 Aug 2003 403a Declaration of satisfaction of mortgage/charge
19 Jul 2003 403a Declaration of satisfaction of mortgage/charge
19 Jul 2003 403a Declaration of satisfaction of mortgage/charge
19 Apr 2003 395 Particulars of mortgage/charge
19 Apr 2003 395 Particulars of mortgage/charge
19 Apr 2003 395 Particulars of mortgage/charge
21 Jan 2003 363s Return made up to 12/01/03; no change of members