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HENLEY CENTRE HEADLIGHT VISION LTD

Company number 02083071

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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)
11 May 2015 AP01 Appointment of Mr Mark Inskip as a director on 27 April 2015
08 May 2015 TM01 Termination of appointment of William James Hyde Galgey as a director on 27 April 2015
19 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100,000
07 Aug 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AP01 Appointment of Mr Henry Tucker as a director
24 Dec 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100,000
24 Dec 2013 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009
24 Dec 2013 TM01 Termination of appointment of Sarah King as a director
24 Dec 2013 TM01 Termination of appointment of Paul Delaney as a director
21 Jun 2013 AA Full accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AP01 Appointment of Mr Paul Delaney as a director
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 TM01 Termination of appointment of Andrew Curry as a director
14 Feb 2011 TM01 Termination of appointment of Lloyd Burdett as a director
20 Dec 2010 TM01 Termination of appointment of Crawford Hollingworth as a director
20 Dec 2010 TM01 Termination of appointment of Sian Davies as a director
20 Dec 2010 TM01 Termination of appointment of Sarah Davies as a director
28 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AP01 Appointment of Eric Ralph Salama as a director
01 Dec 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 TM01 Termination of appointment of Michelle Harrison as a director