- Company Overview for DAVID HENLEY SYSTEMS LIMITED (02324456)
- Filing history for DAVID HENLEY SYSTEMS LIMITED (02324456)
- People for DAVID HENLEY SYSTEMS LIMITED (02324456)
- Charges for DAVID HENLEY SYSTEMS LIMITED (02324456)
- More for DAVID HENLEY SYSTEMS LIMITED (02324456)
| 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) |
|---|---|---|---|
| 15 Sep 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
|
|
| 23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
|
|
| 09 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
|
|
| 06 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 29 Aug 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 15 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 24 Aug 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 25 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 29 Nov 2010 | CH01 | Director's details changed for Gael Patricia Nicholls on 25 November 2010 | |
| 25 Oct 2010 | AP01 | Appointment of Gael Patricia Nicholls as a director | |
| 25 Oct 2010 | TM01 | Termination of appointment of Kristopher Schmidt as a director | |
| 08 Oct 2010 | AP04 | Appointment of Pennsec Limited as a secretary | |
| 08 Oct 2010 | AP01 | Appointment of Kristopher Thomas Schmidt as a director | |
| 08 Oct 2010 | TM02 | Termination of appointment of Simon Mills as a secretary | |
| 08 Oct 2010 | TM01 | Termination of appointment of Simon Mills as a director | |
| 06 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 06 Jul 2010 | CH01 | Director's details changed for Mr Simon Richard Mills on 30 June 2010 | |
| 05 Jul 2010 | CH03 | Secretary's details changed for Mr Simon Richard Mills on 30 June 2010 | |
| 05 Jul 2010 | CH03 | Secretary's details changed for Mr Simon Richard Mills on 30 June 2010 | |
| 25 Nov 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 14 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 21 Jan 2009 | 363a | Return made up to 20/11/08; full list of members | |
| 03 Dec 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |