HENLEY HOLDINGS (UK) LIMITED

Company number 04457605

Date	Type	Description	View / Download
15 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2010	TM01	Termination of appointment of Paul Wheeler as a director	(2 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2009	363a	Return made up to 10/06/09; full list of members	(3 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
07 Oct 2008	363a	Return made up to 10/06/08; full list of members	(3 pages)
17 Sep 2008	288b	Appointment Terminate, Director And Secretary Anthony Linval Hansle Logged Form	(2 pages)
21 Feb 2008	AA	Accounts for a small company made up to 30 November 2006	(7 pages)
21 Feb 2008	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
21 Feb 2008	AA	Accounts for a small company made up to 30 November 2004	(7 pages)
21 Feb 2008	AA	Accounts for a small company made up to 30 November 2003	(7 pages)
23 Jan 2008	287	Registered office changed on 23/01/08 from: highcroft house 81-85 new road rubery birmingham B45 9JR	(1 page)
17 Oct 2007	363a	Return made up to 10/06/07; full list of members	(2 pages)
02 Apr 2007	363a	Return made up to 10/06/06; full list of members	(2 pages)
20 Jun 2006	363a	Return made up to 10/06/05; full list of members	(2 pages)
28 Sep 2004	363s	Return made up to 10/06/04; full list of members	(7 pages)
28 Sep 2004	363(287)	Registered office changed on 28/09/04
28 Sep 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288b	Director resigned	(1 page)
30 Mar 2004	288a	New secretary appointed	(1 page)
30 Mar 2004	288b	Secretary resigned	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)
30 Jul 2003	363s	Return made up to 10/06/03; full list of members	(7 pages)
30 Jul 2003	363(288)	Secretary's particulars changed;director's particulars changed
01 Apr 2003	225	Accounting reference date extended from 30/06/03 to 30/11/03	(1 page)

• 1
• 2

Next