DAVID HENLEY SYSTEMS LIMITED

Company number 02324456

Date	Type	Description	View / Download
29 Nov 2002	363s	Return made up to 20/11/02; full list of members	(7 pages)
29 Jun 2002	288b	Director resigned	(1 page)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
11 Dec 2001	288c	Director's particulars changed	(1 page)
26 Nov 2001	363s	Return made up to 20/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
11 Sep 2001	287	Registered office changed on 11/09/01 from: 1 stewart road kingsland business park basingstoke hampshire RG24 8NF	(1 page)
03 Aug 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
04 Jun 2001	288a	New secretary appointed	(2 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288b	Secretary resigned	(1 page)
04 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	288b	Director resigned	(1 page)
01 May 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
29 Nov 2000	363s	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/11/00 363(353) ‐ Location of register of members address changed	(9 pages)
03 Oct 2000	395	Particulars of mortgage/charge	(7 pages)

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