HENLEY CENTRE HEADLIGHT VISION LTD
Company number 02083071
- Company Overview for HENLEY CENTRE HEADLIGHT VISION LTD (02083071)
- Filing history for HENLEY CENTRE HEADLIGHT VISION LTD (02083071)
- People for HENLEY CENTRE HEADLIGHT VISION LTD (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) |
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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
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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
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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 |