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HENLEY CONTRACTING LIMITED

Company number 04120275

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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)
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
07 May 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Jan 2008 363a Return made up to 06/12/07; full list of members
29 Jan 2008 288c Director's particulars changed
29 Jan 2008 287 Registered office changed on 29/01/08 from: the maples 186 greys road henley on thames oxon RG9 1QU
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Jun 2007 287 Registered office changed on 22/06/07 from: the old bakery 1 church street henley on thames oxfordshire RG9 1SE
08 Jan 2007 363a Return made up to 06/12/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Jan 2006 363a Return made up to 06/12/05; full list of members
23 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
30 Nov 2004 363s Return made up to 06/12/04; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Dec 2003 363s Return made up to 06/12/03; full list of members
19 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
03 Dec 2002 363s Return made up to 06/12/02; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 August 2001
08 May 2002 225 Accounting reference date shortened from 28/02/02 to 31/08/01
14 Feb 2002 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2001 287 Registered office changed on 21/12/01 from: 2 habana house 27 hart street henley on thames oxfordshire RG9 2AR
11 Oct 2001 225 Accounting reference date extended from 31/12/01 to 28/02/02
02 Jan 2001 288a New director appointed
02 Jan 2001 288b Director resigned
02 Jan 2001 288b Secretary resigned
02 Jan 2001 288a New secretary appointed