HENLEY PARK LIMITED

Company number 02753458

Date	Type	Description	View / Download
10 Jun 2003	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2003	COCOMP	Order of court to wind up	(2 pages)
26 Nov 2002	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Jun 2002	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 May 2002	652a	Application for striking-off	(1 page)
02 Oct 2001	363s	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Sep 2001	287	Registered office changed on 20/09/01 from: millbridge house frensham farnham surrey GU10 3AB	(1 page)
04 Sep 2001	AA	Total exemption small company accounts made up to 31 October 2000	(6 pages)
18 Oct 2000	363s	Return made up to 06/10/00; full list of members	(6 pages)
11 Oct 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
03 Oct 2000	288a	New secretary appointed	(3 pages)
03 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
27 Oct 1999	363s	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jul 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
26 Jul 1999	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
29 Oct 1998	363s	Return made up to 06/10/98; no change of members	(4 pages)
06 Mar 1998	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
06 Mar 1998	AA	Accounts for a small company made up to 31 October 1995	(7 pages)
21 Oct 1997	363s	Return made up to 06/10/97; no change of members	(6 pages)
26 Aug 1997	288b	Secretary resigned	(1 page)
22 Jul 1997	288a	New secretary appointed	(2 pages)
11 Oct 1996	363s	Return made up to 06/10/96; full list of members	(8 pages)
30 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Nov 1995	AA	Full accounts made up to 31 October 1994	(2 pages)

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