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DAVID HENLEY SYSTEMS LIMITED

Company number 02324456

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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)
03 Oct 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
03 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
11 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2000	287	Registered office changed on 05/09/00 from: lake court hursley winchester hampshire SO21 2LD	View PDF Registered office changed on 05/09/00 from: lake court hursley winchester hampshire SO21 2LD - link opens in a new window - 1 page (1 page)
05 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
05 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	View PDF Accounting reference date extended from 30/09/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
05 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
09 Mar 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 19 pages (19 pages)
06 Dec 1999	363s	Return made up to 30/11/99; full list of members	View PDF Return made up to 30/11/99; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jun 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 19 pages (19 pages)
30 Nov 1998	363s	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	363s	Return made up to 30/11/97; no change of members	View PDF Return made up to 30/11/97; no change of members - link opens in a new window - 6 pages (6 pages)
13 Jan 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 20 pages (20 pages)
24 Jul 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 17 pages (17 pages)
28 Nov 1996	363s	Return made up to 30/11/96; full list of members	View PDF Return made up to 30/11/96; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1996	88(2)R	Ad 30/09/94--------- £ si 1000@1	View PDF Ad 30/09/94--------- £ si 1000@1 - link opens in a new window - 2 pages (2 pages)
02 Jan 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 18 pages (18 pages)
01 Dec 1995	363s	Return made up to 30/11/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/11/95; no change of members
20 Jul 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
20 Jul 1995	88(2)O	Ad 30/09/94--------- £ si 900@1	View PDF Ad 30/09/94--------- £ si 900@1 - link opens in a new window - 2 pages (2 pages)

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