HENLEY PARK (PADDOCK) LIMITED

Company number 04227052

Date	Type	Description	View / Download
19 Dec 2006	288a	New secretary appointed	(1 page)
19 Dec 2006	288b	Secretary resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	287	Registered office changed on 15/11/06 from: deer springs henley park cobbett hill road normandy guildford surrey GU3 2BZ	(1 page)
15 Nov 2006	288a	New director appointed	(2 pages)
18 Oct 2006	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
21 Aug 2006	288b	Director resigned	(1 page)
07 Jul 2006	363s	Return made up to 01/06/06; full list of members	(9 pages)
24 Nov 2005	288a	New director appointed	(2 pages)
24 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
01 Jul 2005	363s	Return made up to 01/06/05; full list of members	(9 pages)
18 Apr 2005	288b	Director resigned	(1 page)
18 Apr 2005	288a	New director appointed	(2 pages)
05 Oct 2004	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
01 Jul 2004	363s	Return made up to 01/06/04; full list of members	(9 pages)
19 Jan 2004	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
25 Jun 2003	363s	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2002	AA	Accounts for a dormant company made up to 30 June 2002	(3 pages)
18 Jun 2002	363s	Return made up to 01/06/02; full list of members	(9 pages)
30 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2001	88(2)R	Ad 24/06/01--------- £ si 4@1=4 £ ic 1/5	(2 pages)
04 Jul 2001	288a	New director appointed	(2 pages)

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