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HENLEY HOMES PUBLIC LIMITED COMPANY

Company number 03718331

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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)
23 May 2007 363s Return made up to 23/02/07; full list of members
17 Apr 2007 MISC ML28 form 123 on wrong company
05 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
23 May 2006 395 Particulars of mortgage/charge
17 May 2006 395 Particulars of mortgage/charge
08 May 2006 363s Return made up to 23/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2006 395 Particulars of mortgage/charge
20 Oct 2005 AA Full accounts made up to 30 June 2005
15 Sep 2005 123 Nc inc already adjusted 28/06/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
27 Apr 2005 363s Return made up to 23/02/05; full list of members
10 Jan 2005 288a New secretary appointed
15 Dec 2004 288b Secretary resigned
04 Aug 2004 AA Full accounts made up to 31 December 2003
24 Jul 2004 395 Particulars of mortgage/charge
06 Mar 2004 363a Return made up to 23/02/04; full list of members
05 Feb 2004 288c Director's particulars changed
31 Jul 2003 AA Full accounts made up to 31 December 2002
01 Mar 2003 363a Return made up to 23/02/03; full list of members
05 Aug 2002 AA Full accounts made up to 31 December 2001
11 Mar 2002 363s Return made up to 23/02/02; full list of members
16 Jan 2002 288c Director's particulars changed