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HENLEY MARKETING SERVICES LIMITED

Company number 01468525

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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)
04 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
19 Nov 2004	363s	Return made up to 11/11/04; full list of members	View PDF Return made up to 11/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
17 Nov 2003	363s	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
12 Jul 2003	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
26 Nov 2002	363s	Return made up to 26/11/02; full list of members	View PDF Return made up to 26/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Feb 2002	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
27 Jan 2002	287	Registered office changed on 27/01/02 from: bishops house 3 market place chalfont st. Peter gerrards cross buckinghamshire SL9 9HE	View PDF Registered office changed on 27/01/02 from: bishops house 3 market place chalfont st. Peter gerrards cross buckinghamshire SL9 9HE - link opens in a new window - 1 page (1 page)
28 Dec 2001	363s	Return made up to 14/11/01; full list of members	View PDF Return made up to 14/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 2001	363s	Return made up to 26/11/01; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 26/11/01; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
06 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
25 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Mar 2000	225	Accounting reference date shortened from 28/02/00 to 31/12/99	View PDF Accounting reference date shortened from 28/02/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
16 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
30 Jan 2000	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 7 pages (7 pages)
10 Jan 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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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