HENLEY COURT PROPERTIES LIMITED

Company number 03240699

Date	Type	Description	View / Download
18 Sep 2006	363s	Return made up to 21/08/06; full list of members	(9 pages)
03 Feb 2006	AA	Accounts for a dormant company made up to 31 August 2005	(5 pages)
26 Aug 2005	363s	Return made up to 21/08/05; full list of members	(9 pages)
17 May 2005	288a	New secretary appointed	(2 pages)
10 May 2005	288b	Secretary resigned	(1 page)
24 Nov 2004	AA	Accounts for a dormant company made up to 31 August 2004	(5 pages)
27 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	363s	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
09 Sep 2004	288a	New secretary appointed	(2 pages)
09 Sep 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288a	New director appointed	(2 pages)
26 Jan 2004	AA	Accounts for a dormant company made up to 31 August 2003	(5 pages)
26 Sep 2003	363s	Return made up to 21/08/03; full list of members	(8 pages)
28 Jan 2003	AA	Total exemption full accounts made up to 31 August 2002	(5 pages)
28 Oct 2002	287	Registered office changed on 28/10/02 from: 160A central road worcester park surrey KT4 8HH	(1 page)
11 Oct 2002	363s	Return made up to 21/08/02; full list of members	(8 pages)
16 Jun 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
16 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 2001	363s	Return made up to 21/08/01; full list of members	(8 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
24 Sep 2001	288a	New secretary appointed	(2 pages)
24 Sep 2001	287	Registered office changed on 24/09/01 from: station approach worcester park surrey KT4 7NB	(1 page)
06 Jun 2001	288b	Secretary resigned	(1 page)
21 May 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
21 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)