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HENLEY IMPORTS LIMITED

Company number 03091205

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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)
11 Feb 2003 AA Total exemption full accounts made up to 30 June 2002
30 Aug 2002 363s Return made up to 15/08/02; full list of members
02 May 2002 AA Total exemption full accounts made up to 30 June 2001
04 Sep 2001 363s Return made up to 15/08/01; full list of members
27 Feb 2001 AA Full accounts made up to 30 June 2000
30 Aug 2000 363s Return made up to 15/08/00; full list of members
18 Apr 2000 AA Full accounts made up to 30 June 1999
23 Aug 1999 363s Return made up to 15/08/99; no change of members
23 Aug 1999 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
23 Aug 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
23 Aug 1999 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
24 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 28/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/04/99
08 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 15/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/04/99
05 May 1999 AA Full accounts made up to 30 June 1998
30 Dec 1998 AUD Auditor's resignation
06 Aug 1998 363s Return made up to 15/08/98; full list of members
08 Apr 1998 AA Full accounts made up to 30 June 1997
21 Aug 1997 363a Return made up to 15/08/97; full list of members
11 Mar 1997 AA Full accounts made up to 30 June 1996