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HENLEY BUSINESS PARTNERSHIP LIMITED

Company number 03259438

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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 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
10 Jan 2017 AP01 Appointment of Mrs Helen Clare Fraser as a director on 9 January 2017
10 Jan 2017 AP01 Appointment of Mr David Robert Reynolds as a director on 9 January 2017
10 Jan 2017 TM01 Termination of appointment of Gillian Muriel Nahum as a director on 9 January 2017
23 Nov 2016 TM01 Termination of appointment of Paul Westgarth as a director on 21 November 2016
12 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AA01 Current accounting period shortened from 5 April 2016 to 31 March 2016
14 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
21 Oct 2015 AR01 Annual return made up to 7 October 2015 no member list
04 Nov 2014 AR01 Annual return made up to 7 October 2014 no member list
04 Nov 2014 TM01 Termination of appointment of Julie Kay Perigo as a director on 31 March 2014
04 Nov 2014 TM01 Termination of appointment of Guy Nicholas Outram as a director on 21 August 2014
04 Jun 2014 AA Total exemption small company accounts made up to 5 April 2014
14 Mar 2014 AP01 Appointment of Mrs Gillian Muriel Nahum as a director
13 Mar 2014 AP01 Appointment of Mr Paul Westgarth as a director
13 Mar 2014 AP01 Appointment of Mrs Nicola Jane Schafer as a director
29 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
13 Oct 2013 AR01 Annual return made up to 7 October 2013 no member list
01 Oct 2013 AP01 Appointment of Mr Keith Douglas as a director
01 Oct 2013 TM01 Termination of appointment of Jonathan Hobbs as a director
30 Sep 2013 AP01 Appointment of Mr Guy Nicholas Outram as a director
03 Jun 2013 TM01 Termination of appointment of Barrie Scott as a director
16 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Elect julie perigo as director 27/08/2012
21 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012