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HENLEY FESTIVAL LIMITED

Company number 02284295

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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)
28 May 2009 288c Secretary's change of particulars / gillian mitchell / 27/05/2009
27 May 2009 363a Return made up to 23/05/09; full list of members
13 Apr 2009 AA Accounts for a small company made up to 31 October 2008
18 Jun 2008 363a Return made up to 23/05/08; full list of members
17 Jun 2008 353 Location of register of members
17 Jun 2008 190 Location of debenture register
17 Jun 2008 287 Registered office changed on 17/06/2008 from 14 friday street henley on thames oxfordshire RG9 1AH
17 Jun 2008 AA Accounts for a small company made up to 31 October 2007
25 Jun 2007 363s Return made up to 23/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Jun 2007 AA Accounts for a small company made up to 31 October 2006
01 Sep 2006 AA Accounts for a small company made up to 31 October 2005
29 Jun 2006 363s Return made up to 23/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2005 363s Return made up to 23/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Apr 2005 AA Accounts for a small company made up to 31 October 2004
09 Feb 2005 288a New secretary appointed
31 Jan 2005 288b Secretary resigned
17 Dec 2004 288a New director appointed
15 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2004 288c Director's particulars changed
15 Sep 2004 288c Director's particulars changed
07 Jul 2004 363s Return made up to 23/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2004 AA Accounts for a small company made up to 31 October 2003
27 Apr 2004 288a New director appointed
27 Apr 2004 288b Director resigned
08 Jul 2003 AA Accounts for a small company made up to 31 October 2002