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HENLEY WATER LIMITED

Company number 02865863

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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)
02 May 2006	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
13 Jul 2005	363s	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
14 Jun 2004	363s	Return made up to 21/06/04; full list of members	View PDF Return made up to 21/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
24 Jul 2003	363s	Return made up to 21/06/03; full list of members	View PDF Return made up to 21/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2003	AA	Accounts for a small company made up to 30 November 2002	View PDF Accounts for a small company made up to 30 November 2002 - link opens in a new window - 6 pages (6 pages)
28 Jun 2002	363s	Return made up to 21/06/02; full list of members	View PDF Return made up to 21/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Apr 2002	AA	Accounts for a small company made up to 30 November 2001	View PDF Accounts for a small company made up to 30 November 2001 - link opens in a new window - 6 pages (6 pages)
05 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Sep 2001	287	Registered office changed on 12/09/01 from: wharf business centre wharf lane bourne end buckinghamshire SL8 5RU	View PDF Registered office changed on 12/09/01 from: wharf business centre wharf lane bourne end buckinghamshire SL8 5RU - link opens in a new window - 1 page (1 page)
23 Aug 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 7 pages (7 pages)
13 Jun 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Oct 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Aug 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 5 pages (5 pages)
15 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	363s	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Jul 1999	363s	Return made up to 21/06/99; no change of members	View PDF Return made up to 21/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 Apr 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 5 pages (5 pages)
22 Jun 1998	363s	Return made up to 21/06/98; no change of members	View PDF Return made up to 21/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Apr 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 5 pages (5 pages)
16 Sep 1997	363s	Return made up to 21/06/97; 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 21/06/97; full list of members

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