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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)
26 Oct 1992 225(1) Accounting reference date shortened from 31/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/09
18 Feb 1992 287 Registered office changed on 18/02/92 from: 88-90 botley road north baddesley southampton SO52 9DU
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Request DocumentRegistered office changed on 18/02/92 from: 88-90 botley road north baddesley southampton SO52 9DU
25 Nov 1991 363b Return made up to 02/12/91; no change of members
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Request DocumentReturn made up to 02/12/91; no change of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
19 Oct 1990 287 Registered office changed on 19/10/90 from: first floor vandale house post office road bournemouth BH1 1BT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/10/90 from: first floor vandale house post office road bournemouth BH1 1BT
11 Oct 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
21 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
05 Apr 1990 88(2)R Ad 30/12/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/12/89--------- £ si 998@1=998 £ ic 2/1000
13 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Oct 1989 CERTNM Company name changed the henley organisation LIMITED\certificate issued on 23/10/89
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Request DocumentCompany name changed the henley organisation LIMITED\certificate issued on 23/10/89
07 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1989 CERTNM Company name changed arolaway LIMITED\certificate issued on 02/02/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed arolaway LIMITED\certificate issued on 02/02/89
27 Jan 1989 287 Registered office changed on 27/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 27/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Dec 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation