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CHAMPNEYS HENLOW LIMITED

Company number 01297142

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Mar 2006	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 26 pages (26 pages)
20 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	363s	Return made up to 20/12/05; full list of members	View PDF Return made up to 20/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee/debenture 30/11/05	View PDF Resolutions RES13 ‐ Re guarantee/debenture 30/11/05 - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	AAMD	Amended group of companies' accounts made up to 30 April 2004	View PDF Amended group of companies' accounts made up to 30 April 2004 - link opens in a new window - 28 pages (28 pages)
05 May 2005	363s	Return made up to 20/12/04; full list of members; amend	View PDF Return made up to 20/12/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
09 Mar 2005	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 28 pages (28 pages)
03 Mar 2005	244	Delivery ext'd 3 mth 30/04/04	View PDF Delivery ext'd 3 mth 30/04/04 - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	363s	Return made up to 20/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 20/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
12 Feb 2004	AA	Group of companies' accounts made up to 30 April 2003	View PDF Group of companies' accounts made up to 30 April 2003 - link opens in a new window - 32 pages (32 pages)
08 Feb 2004	363s	Return made up to 20/12/03; full list of members	View PDF Return made up to 20/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2003	CERTNM	Company name changed henlow grange LIMITED\certificate issued on 24/04/03	View PDF Company name changed henlow grange LIMITED\certificate issued on 24/04/03 - link opens in a new window - 2 pages (2 pages)
24 Jan 2003	363s	Return made up to 20/12/02; full list of members	View PDF Return made up to 20/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2002	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 27 pages (27 pages)
04 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 15/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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CHAMPNEYS HENLOW LIMITED

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