HENLEY PROPERTY HOLDINGS LIMITED

Company number 03892982

Date	Type	Description	View / Download
15 Apr 2004	288c	Director's particulars changed	(1 page)
08 Apr 2004	CERTNM	Company name changed enchanted tours LIMITED\certificate issued on 08/04/04	(2 pages)
12 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
07 Apr 2003	288c	Director's particulars changed	(1 page)
09 Jan 2003	363a	Return made up to 13/12/02; full list of members	(5 pages)
10 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
27 Jun 2002	363a	Return made up to 13/12/01; full list of members	(6 pages)
27 Jun 2002	288b	Director resigned	(1 page)
27 Jun 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	363a	Return made up to 13/12/00; full list of members	(5 pages)
04 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288a	New secretary appointed	(2 pages)
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	288b	Director resigned	(2 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(2 pages)
13 Dec 1999	NEWINC	Incorporation	(16 pages)

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