- 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) |
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26 Oct 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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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
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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
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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
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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
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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
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Request DocumentResolutions |
23 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Dec 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |