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HENLEY GROUP HOLDINGS LIMITED

Company number 03032454

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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)
26 Jun 1998 363s Return made up to 13/03/98; no change of members
15 Apr 1998 244 Delivery ext'd 3 mth 30/06/97
01 Oct 1997 AA Accounts for a small company made up to 31 May 1996
15 Sep 1997 363s Return made up to 13/03/97; no change 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 13/03/97; no change of members
02 May 1997 225 Accounting reference date extended from 31/05/97 to 30/06/97
04 Sep 1996 363s Return made up to 13/03/96; full list of members
14 Dec 1995 SA Statement of affairs
14 Dec 1995 88(2)O Ad 03/10/95--------- £ si 91750@1
09 Nov 1995 88(2)P Ad 03/10/95--------- £ si 91750@1=91750 £ ic 100/91850
23 Jun 1995 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
23 Jun 1995 88(2)R Ad 15/05/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/05/95--------- £ si 98@1=98 £ ic 2/100
09 May 1995 123 Nc inc already adjusted 30/03/95
09 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 1995 288 Director resigned;new director appointed
09 May 1995 288 Secretary resigned;new secretary appointed
27 Apr 1995 CERTNM Company name changed nelsonite LIMITED\certificate issued on 28/04/95
05 Apr 1995 287 Registered office changed on 05/04/95 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 05/04/95 from: 120 east road london N1 6AA
13 Mar 1995 NEWINC Incorporation