HENLEY BUSINESS PARK LIMITED

Company number 04512378

Date	Type	Description	View / Download
08 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ A facility agreement 26/03/2008	(4 pages)
31 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	288a	New secretary appointed	(2 pages)
22 Aug 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
28 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
04 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2006	288a	New secretary appointed	(1 page)
30 Aug 2006	363a	Return made up to 15/08/06; full list of members	(2 pages)
16 Jun 2006	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
16 Jun 2006	AA	Accounts for a small company made up to 30 September 2005	(5 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: fernhurst business park fernhurst haslemere surrey GU27 3HB	(1 page)
10 Oct 2005	363s	Return made up to 15/08/05; full list of members	(7 pages)
15 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288b	Secretary resigned	(1 page)
19 May 2005	395	Particulars of mortgage/charge	(3 pages)
19 May 2005	395	Particulars of mortgage/charge	(3 pages)
19 May 2005	AA	Total exemption full accounts made up to 30 September 2004	(9 pages)
17 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares

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