HENLEY HOMES PUBLIC LIMITED COMPANY

Company number 03718331

Date	Type	Description	View / Download
11 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2001	288c	Director's particulars changed	(1 page)
17 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Aug 2001	353	Location of register of members	(1 page)
15 Aug 2001	288a	New secretary appointed	(2 pages)
08 Aug 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	288a	New director appointed	(3 pages)
03 Aug 2001	MISC	Amending cert prev date incorr	(1 page)
02 Aug 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Aug 2001	BS	Balance Sheet	(1 page)
02 Aug 2001	AUDR	Auditor's report	(1 page)
02 Aug 2001	AUDS	Auditor's statement	(1 page)
02 Aug 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
02 Aug 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Aug 2001	43(3)	Application for reregistration from private to PLC	(1 page)
02 Aug 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
20 Jul 2001	363s	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
10 Jul 2001	287	Registered office changed on 10/07/01 from: 32B borland road brockley london SE15 3BD	(1 page)
23 Apr 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
15 Mar 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
21 Nov 2000	395	Particulars of mortgage/charge	(3 pages)