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HENLEY CHARTERING LIMITED

Company number 02652070

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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 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
13 Oct 2005	363s	Return made up to 08/10/05; full list of members	View PDF Return made up to 08/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 4 pages (4 pages)
13 Oct 2004	363s	Return made up to 08/10/04; full list of members	View PDF Return made up to 08/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 4 pages (4 pages)
10 Nov 2003	363s	Return made up to 08/10/03; full list of members	View PDF Return made up to 08/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 4 pages (4 pages)
01 Nov 2002	363s	Return made up to 08/10/02; full list of members	View PDF Return made up to 08/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 4 pages (4 pages)
16 Nov 2001	363s	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/10/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 4 pages (4 pages)
17 Oct 2000	363s	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 4 pages (4 pages)
19 Nov 1999	363s	Return made up to 08/10/99; no change of members	View PDF Return made up to 08/10/99; no change of members - link opens in a new window - 4 pages (4 pages)
03 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 4 pages (4 pages)
08 Dec 1998	363a	Return made up to 08/10/98; no change of members	View PDF Return made up to 08/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Oct 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 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 - 8 pages (8 pages)
29 Oct 1997	88(2)R	Ad 01/03/97--------- £ si 100@1	View PDF Ad 01/03/97--------- £ si 100@1 - link opens in a new window - 2 pages (2 pages)
24 Oct 1997	363s	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Apr 1997	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 DocumentResolutions
02 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
01 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 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 - 8 pages (8 pages)
08 Nov 1996	363s	Return made up to 30/09/96; no change of members	View PDF Return made up to 30/09/96; no change of members - link opens in a new window - 4 pages (4 pages)

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