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HENLEY DESIGNS LIMITED

Company number 02721523

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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)
05 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jun 2005 363s Return made up to 09/06/05; full list of members
26 May 2005 AA Total exemption full accounts made up to 31 December 2004
13 Dec 2004 AUD Auditor's resignation
01 Dec 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 09/06/04; full list of members
18 Jun 2003 363s Return made up to 09/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/06/03
14 Apr 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 287 Registered office changed on 14/04/03 from: unit 10 moorbrook southmead industrial park didcot oxfordshire OX11 7HR
01 Jun 2002 363s Return made up to 09/06/02; full list of members
12 Mar 2002 AA Full accounts made up to 31 December 2001
21 Jun 2001 AA Accounts for a small company made up to 31 December 2000
14 Jun 2001 363s Return made up to 09/06/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
18 Nov 2000 403a Declaration of satisfaction of mortgage/charge
21 Aug 2000 363s Return made up to 09/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/08/00
21 Jun 2000 395 Particulars of mortgage/charge
07 Jun 2000 AA Accounts for a small company made up to 31 December 1999
26 Jul 1999 363s Return made up to 09/06/99; full list of members
  • 363(287) ‐ Registered office changed on 26/07/99
16 Jun 1999 AA Accounts for a small company made up to 31 December 1998
11 Nov 1998 AA Accounts for a small company made up to 31 December 1997
09 Jul 1998 363s Return made up to 09/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1997 88(2)R Ad 21/07/97--------- £ si 3998@1=3998 £ ic 4000/7998
23 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1997 123 £ nc 1000/20000 21/07/97
23 Sep 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97