HENLEY CENTRE HEADLIGHT VISION LTD

Company number 02083071

Date	Type	Description	View / Download
12 Oct 2009	CH01	Director's details changed for Andre Johan Furstenberg on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Sian Davies on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Sarah Jane King on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for William James Hyde Galgey on 12 October 2009	(2 pages)
12 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(6 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
22 Oct 2008	363a	Return made up to 23/09/08; full list of members	(6 pages)
22 Oct 2008	288b	Appointment terminated director marcus hickman	(1 page)
31 Jul 2008	288b	Appointment terminated director ray stone	(1 page)
20 Mar 2008	288c	Director's change of particulars / sian davies / 01/01/2007	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
24 Oct 2007	363a	Return made up to 23/09/07; full list of members	(4 pages)
24 Oct 2007	288c	Director's particulars changed	(1 page)
16 Oct 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	288a	New director appointed	(1 page)
04 Sep 2007	288a	New director appointed	(1 page)
04 Sep 2007	288a	New director appointed	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 11 saint john street london EC1M 4PJ	(1 page)
09 Jan 2007	363a	Return made up to 23/09/06; full list of members	(4 pages)
14 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
09 Nov 2006	CERTNM	Company name changed the henley centre LIMITED\certificate issued on 09/11/06	(3 pages)
27 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2006	288a	New director appointed	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)