- Company Overview for HENLEY BROTHERS (UK) LIMITED (02716955)
- Filing history for HENLEY BROTHERS (UK) LIMITED (02716955)
- People for HENLEY BROTHERS (UK) LIMITED (02716955)
- Charges for HENLEY BROTHERS (UK) LIMITED (02716955)
- More for HENLEY BROTHERS (UK) LIMITED (02716955)
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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07 Feb 2000 | AA | Full accounts made up to 31 May 1999 | |
18 Jun 1999 | 363s | Return made up to 21/05/99; no change of members | |
17 Nov 1998 | AA | Full accounts made up to 31 May 1998 | |
08 Jun 1998 | 363s |
Return made up to 21/05/98; full list of members
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|
Request DocumentReturn made up to 21/05/98; full list of members |
17 Feb 1998 | AA | Full accounts made up to 31 May 1997 | |
05 Jun 1997 | 363s | Return made up to 21/05/97; no change of members | |
30 Sep 1996 | AA | Full accounts made up to 31 May 1996 | |
15 May 1996 | 363s | Return made up to 21/05/96; no change of members | |
27 Nov 1995 | AA | Full accounts made up to 31 May 1995 | |
31 May 1995 | 363s | Return made up to 21/05/95; full list of members | |
17 Feb 1995 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Dec 1994 | AA |
Full accounts made up to 31 May 1994
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|
Request DocumentFull accounts made up to 31 May 1994 |
06 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Aug 1994 | 287 |
Registered office changed on 17/08/94 from: the offices of david allan & co 3-4 sentinel square brent street london NW4 2EN
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Request DocumentRegistered office changed on 17/08/94 from: the offices of david allan & co 3-4 sentinel square brent street london NW4 2EN |
01 Jun 1994 | 363s |
Return made up to 21/05/94; no change of members
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Request DocumentReturn made up to 21/05/94; no change of members |
23 Mar 1994 | AA |
Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993 |
07 Dec 1993 | 287 |
Registered office changed on 07/12/93 from: 15 station road london N3 2SB
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Request DocumentRegistered office changed on 07/12/93 from: 15 station road london N3 2SB |
10 Jun 1993 | 363s |
Return made up to 21/05/93; full list of members
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Request DocumentReturn made up to 21/05/93; full list of members |
23 Nov 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
23 Nov 1992 | 88(2)R |
Ad 01/06/92--------- £ si 96@1=96 £ ic 4/100
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Request DocumentAd 01/06/92--------- £ si 96@1=96 £ ic 4/100 |
13 Jul 1992 | 88(2)R |
Ad 21/05/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 21/05/92--------- £ si 2@1=2 £ ic 2/4 |
03 Jun 1992 | 287 |
Registered office changed on 03/06/92 from: charter house queen's ave london N21 3JE
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Request DocumentRegistered office changed on 03/06/92 from: charter house queen's ave london N21 3JE |
03 Jun 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |