HENLEY DESIGNS LIMITED

Company number 02721523

Date	Type	Description	View / Download
17 Jun 1997	363s	Return made up to 09/06/97; full list of members	(6 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
18 Jan 1997	395	Particulars of mortgage/charge	(6 pages)
27 Dec 1996	CERTNM	Company name changed henley audio LIMITED\certificate issued on 27/12/96	(2 pages)
18 Jul 1996	363s	Return made up to 09/06/96; 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 Document
09 Jul 1996	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
06 Jul 1995	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
13 Jun 1995	363s	Return made up to 09/06/95; no change of members	(4 pages)
21 Apr 1995	AA	Accounts for a dormant company made up to 30 June 1994	(1 page)
21 Sep 1994	363s	Return made up to 09/06/94; no change of members 363(288) ‐ Secretary resigned 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
07 Sep 1994	288	Secretary resigned;new secretary 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 Document
28 Mar 1994	AA	Accounts for a dormant company made up to 30 June 1993 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
28 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
05 Jul 1993	363s	Return made up to 09/06/93; full list of members 363(288) ‐ Director's particulars changed 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
03 Aug 1992	88(2)R	Ad 06/07/92--------- £ si 2@1=2 £ ic 2/4 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
03 Aug 1992	224	Accounting reference date notified as 30/06 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
12 Jun 1992	288	Secretary resigned 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
09 Jun 1992	NEWINC	Incorporation 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