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HENLEY ACCOUNTING SERVICES LIMITED

Company number 04321260

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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)
09 Jul 2013 AD01 Registered office address changed from Chiltern House 45 Station Road Henley on Thames Oxfordshire RG9 1AT on 9 July 2013
26 Jun 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
19 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
14 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
09 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr David Ian Quigley on 15 November 2009
11 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
08 Dec 2008 363a Return made up to 12/11/08; full list of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from chiltern house 45 station road henley-on-thames oxfordshire RG9 1AT
08 Dec 2008 190 Location of debenture register
08 Dec 2008 353 Location of register of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from cedar court 9-11 fairmile henley on thames oxfordshire RG9 2JR
08 Dec 2008 AA Accounts for a dormant company made up to 30 November 2007
13 Nov 2007 363a Return made up to 12/11/07; full list of members
26 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
21 Nov 2006 363s Return made up to 12/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2006 287 Registered office changed on 28/09/06 from: speakers house 48 hart street henley on thames oxfordshire RG9 2AU
07 Jul 2006 AA Accounts for a dormant company made up to 30 November 2005
22 Nov 2005 363s Return made up to 12/11/05; full list of members
04 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
11 Jan 2005 AA Accounts for a dormant company made up to 30 November 2003