STUDIO HENLEY ARCHITECTS LIMITED

Company number 02577024

Date	Type	Description	View / Download
19 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Apr 2001	363s	Return made up to 31/03/01; full list of members	(8 pages)
04 Aug 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
25 May 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Apr 2000	88(2)R	Ad 23/03/00--------- £ si 200@1=200 £ ic 200/400	(2 pages)
06 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
06 Apr 2000	123	£ nc 1000/2000 23/03/00	(1 page)
06 Oct 1999	288b	Director resigned	(1 page)
21 Jul 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
27 Apr 1999	363s	Return made up to 31/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(4 pages)
14 Aug 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
28 Apr 1998	353	Location of register of members	(1 page)
28 Apr 1998	190	Location of debenture register	(1 page)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	363s	Return made up to 31/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
06 Jul 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
25 Apr 1997	363s	Return made up to 31/03/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Aug 1996	AA	Full accounts made up to 31 March 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1996	363s	Return made up to 31/03/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
28 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	(12 pages)
23 Apr 1995	363s	Return made up to 31/03/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)

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