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HENLEY GRANGE MANAGEMENT LIMITED

Company number 02377185

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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)
16 Feb 2011 AR01 Annual return made up to 31 December 2010 no member list
30 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list
27 Jan 2010 CH01 Director's details changed for M.A John William Brass on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Nicola Jane Campbell on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Carol Ann Hames on 31 December 2009
26 Jan 2010 CH03 Secretary's details changed for Mr Michael Edward Ball on 31 December 2009
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Annual return made up to 31/12/08
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Mar 2008 363a Annual return made up to 31/12/07
01 Mar 2008 353 Location of register of members
29 Feb 2008 288c Secretary's change of particulars / michael ball / 31/12/2007
17 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363a Annual return made up to 31/12/06
22 Mar 2007 288c Secretary's particulars changed
22 Mar 2007 353 Location of register of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Aug 2006 287 Registered office changed on 14/08/06 from: 7 henley grange etchinghill rugeley staffordshire WS15 2FE
18 May 2006 363a Annual return made up to 31/12/05
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
05 Jan 2005 363s Annual return made up to 31/12/04
  • 363(288) ‐ Director resigned
24 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
29 Nov 2004 288a New director appointed
29 Jan 2004 363s Annual return made up to 31/12/03