HENLEY MANAGEMENT COLLEGE (1945) LIMITED

Company number 01576378

Date	Type	Description	View / Download
16 Nov 2009	CH03	Secretary's details changed for Mr David Charles Lambert Savage on 16 November 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for Prof Christopher John Bones on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Prof Thomas Antony Downes on 16 November 2009	(2 pages)
30 Sep 2009	CERTNM	Company name changed henley business school LIMITED\certificate issued on 01/10/09	(2 pages)
04 Jun 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
03 Jun 2009	288c	Director's change of particulars / thomas downes / 30/04/2009	(2 pages)
03 Jun 2009	288c	Director's change of particulars / christopher bones / 30/04/2009	(2 pages)
03 Jun 2009	288b	Appointment terminated secretary william gale	(1 page)
30 Mar 2009	AA	Full accounts made up to 31 July 2008	(16 pages)
08 Aug 2008	288a	Director appointed carol angela brigitta wright	(2 pages)
08 Aug 2008	288a	Director and secretary appointed david charles lambert savage	(3 pages)
08 Aug 2008	288a	Director appointed professor thomas downes	(2 pages)
08 Aug 2008	288b	Appointment terminated director william gale	(1 page)
08 Aug 2008	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from greenlands henley on thames oxfordshire RG9 3AU	(1 page)
01 Aug 2008	CERTNM	Company name changed henley management college (1945) LIMITED\certificate issued on 01/08/08	(3 pages)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Jun 2008	363s	Return made up to 30/04/08; no change of members	(7 pages)
19 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Jun 2007	363s	Return made up to 30/04/07; no change of members	(7 pages)
11 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
05 Jun 2006	363s	Return made up to 30/04/06; full list of members	(7 pages)
03 Jun 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
31 May 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
14 Jan 2005	288b	Director resigned	(1 page)