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HENLEY RECREATION & HEALTH LIMITED

Company number 03328696

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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)
08 Mar 2004 288b Secretary resigned;director resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New secretary appointed
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
31 Mar 2003 288a New director appointed
23 Mar 2003 363s Return made up to 06/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Feb 2003 AA Full accounts made up to 30 September 2002
24 Sep 2002 287 Registered office changed on 24/09/02 from: farriers house farriers close codicote hertfordshire SG4 8DU
14 Sep 2002 395 Particulars of mortgage/charge
08 Apr 2002 363s Return made up to 06/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
09 Mar 2002 AA Full accounts made up to 30 September 2001
02 Feb 2002 403a Declaration of satisfaction of mortgage/charge
02 Feb 2002 403a Declaration of satisfaction of mortgage/charge
02 Feb 2002 403a Declaration of satisfaction of mortgage/charge
02 Feb 2002 287 Registered office changed on 02/02/02 from: newtown road henley on thames oxfordshire RG9 1HG
30 Oct 2001 AUD Auditor's resignation
04 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2001 403a Declaration of satisfaction of mortgage/charge
02 Jun 2001 403a Declaration of satisfaction of mortgage/charge
02 Jun 2001 403a Declaration of satisfaction of mortgage/charge
23 May 2001 MEM/ARTS Memorandum and Articles of Association