- Company Overview for HENLEY PROPERTY HOLDINGS LIMITED (03892982)
- Filing history for HENLEY PROPERTY HOLDINGS LIMITED (03892982)
- People for HENLEY PROPERTY HOLDINGS LIMITED (03892982)
- Charges for HENLEY PROPERTY HOLDINGS LIMITED (03892982)
- More for HENLEY PROPERTY HOLDINGS LIMITED (03892982)
| 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) |
|---|---|---|---|
| 21 Dec 2009 | TM02 | Termination of appointment of Henrietta Langley as a secretary | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Mar 2009 | 363a | Return made up to 13/12/08; full list of members | |
| 23 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Apr 2008 | 288a | Secretary appointed henrietta langley | |
| 02 Apr 2008 | 288b | Appointment terminated secretary andrew hind | |
| 20 Feb 2008 | 363s |
Return made up to 13/12/07; full list of members
|
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| 18 Jan 2008 | 288c | Director's particulars changed | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 25 Jun 2007 | 287 | Registered office changed on 25/06/07 from: avco house 6 albert road east barnet barnet hertfordshire EN4 9SH | |
| 05 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 02 Jan 2007 | 363a | Return made up to 13/12/06; full list of members | |
| 02 Jan 2007 | 88(2)R | Ad 12/05/06--------- £ si 98@1=98 £ ic 100/198 | |
| 02 Jan 2007 | 288b | Secretary resigned | |
| 25 Aug 2006 | 288a | New secretary appointed | |
| 06 Jul 2006 | 395 | Particulars of mortgage/charge | |
| 01 Jun 2006 | 88(2)R | Ad 12/05/06--------- £ si 98@1=98 £ ic 2/100 | |
| 03 Feb 2006 | 395 | Particulars of mortgage/charge | |
| 03 Feb 2006 | 395 | Particulars of mortgage/charge | |
| 05 Jan 2006 | 363a | Return made up to 13/12/05; full list of members | |
| 20 May 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 15 Mar 2005 | 363a | Return made up to 13/12/04; full list of members | |
| 07 Jan 2005 | 288c | Director's particulars changed | |
| 15 Jun 2004 | 363a | Return made up to 13/12/03; full list of members | |
| 29 Apr 2004 | AA | Total exemption small company accounts made up to 31 December 2003 |