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HENLEY BROTHERS (UK) LIMITED

Company number 02716955

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • 363(288) ‐ Director's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed