HENLEY MEDIA GROUP LIMITED

Company number 04420794

Date	Type	Description	View / Download
19 Apr 2006	363a	Return made up to 19/04/06; full list of members	(3 pages)
15 Nov 2005	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
19 Apr 2005	363s	Return made up to 19/04/05; full list of members	(3 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: ruskin house, 40/41 museum street, WC1A 1LT	(1 page)
13 Oct 2004	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
20 May 2004	CERTNM	Company name changed henley publishing LIMITED\certificate issued on 20/05/04	(2 pages)
27 Apr 2004	363s	Return made up to 19/04/04; full list of members	(7 pages)
23 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
21 Oct 2003	88(2)R	Ad 29/09/03--------- £ si 555@1=555 £ ic 10555/11110	(2 pages)
31 Jul 2003	288b	Secretary resigned	(1 page)
31 Jul 2003	288a	New secretary appointed	(2 pages)
14 May 2003	363a	Return made up to 19/04/03; full list of members	(6 pages)
08 May 2003	88(2)R	Ad 09/10/02--------- £ si 555@1=555 £ ic 10000/10555	(2 pages)
08 May 2003	88(2)R	Ad 22/05/02--------- £ si 2500@1=2500 £ ic 7500/10000	(2 pages)
24 Oct 2002	88(2)R	Ad 22/05/02--------- £ si 7498@1=7498 £ ic 2/7500	(2 pages)
02 Jul 2002	288b	Director resigned	(1 page)
07 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jun 2002	123	£ nc 1000/100000 21/05/02	(1 page)
05 May 2002	288a	New director appointed	(2 pages)
03 May 2002	288a	New director appointed	(2 pages)
03 May 2002	288b	Director resigned	(1 page)
03 May 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288a	New secretary appointed	(2 pages)
19 Apr 2002	NEWINC	Incorporation	(22 pages)