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HENLEY RESEARCH INTERNATIONAL LIMITED

Company number 02991221

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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)
22 Mar 2010 AD01 Registered office address changed from 2 the Hen House Oldwich Lane West, Chadwick End Solihull West Midlands B93 0BJ on 22 March 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Miss Helen Davies on 16 November 2009
11 Dec 2009 CH01 Director's details changed for Mr Richard John Boot on 16 November 2009
11 Dec 2009 CH01 Director's details changed for Mr Stephen John Patrick Bryan on 16 November 2009
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 288c Director's change of particulars / richard boot / 05/12/2008
09 Dec 2008 363a Return made up to 16/11/08; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2008 288a Secretary appointed miss helen davies
05 Dec 2008 288c Director's change of particulars / helen davies / 13/02/2008
05 Dec 2008 288b Appointment terminated secretary stuart atkins
26 Nov 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jul 2008 288c Secretary's change of particulars / stuart atkins / 29/05/2008
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 288b Director resigned
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
17 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 363a Return made up to 16/11/07; full list of members