W T HENLEY LIMITED

Company number 04475906

Date	Type	Description	View / Download
06 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Jul 2005	123	£ nc 10000/200000 31/12/04	(2 pages)
24 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
29 Jul 2004	363s	Return made up to 02/07/04; no change of members	(8 pages)
21 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
17 Jul 2003	363s	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 May 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
14 Apr 2003	288a	New director appointed	(2 pages)
02 Dec 2002	288b	Director resigned	(2 pages)
16 Jul 2002	288b	Director resigned	(1 page)
16 Jul 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	287	Registered office changed on 16/07/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
02 Jul 2002	NEWINC	Incorporation	(16 pages)

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