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HENLEY TECHNOLOGY LIMITED

Company number 03322710

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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)
24 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
17 May 2004 AA Total exemption small company accounts made up to 28 February 2003
30 Mar 2004 363s Return made up to 21/02/04; full list of members
04 Jun 2003 363s Return made up to 21/02/03; full list of members
03 Jun 2003 288b Secretary resigned
03 Jun 2003 288a New director appointed
03 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
19 Jun 2002 363s Return made up to 21/02/01; full list of members; amend
  • 363(287) ‐ Registered office changed on 19/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2002 288a New secretary appointed
04 Mar 2002 288b Secretary resigned
04 Mar 2002 AA Accounts for a dormant company made up to 28 February 2001
21 Jan 2002 363s Return made up to 21/02/01; full list of members
18 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jun 2001 288b Secretary resigned
11 Jun 2001 288a New secretary appointed
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 2001 AA Accounts for a dormant company made up to 28 February 2000
17 Mar 2000 363s Return made up to 21/02/00; full list of members
17 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
17 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1999 363s Return made up to 21/02/99; no change of members
15 Dec 1998 AA Accounts for a dormant company made up to 28 February 1998
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1998 363s Return made up to 21/02/98; full list of members
28 Feb 1997 288a New director appointed