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HENLEY BUSINESS PARK LIMITED

Company number 04512378

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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)
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 MEM/ARTS Memorandum and Articles of Association
17 May 2005 155(6)a Declaration of assistance for shares acquisition
15 Oct 2004 363s Return made up to 15/08/04; full list of members
10 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
10 Sep 2003 363s Return made up to 15/08/03; full list of members
10 Jun 2003 225 Accounting reference date extended from 31/08/03 to 30/09/03
02 Sep 2002 288a New secretary appointed
02 Sep 2002 288a New director appointed
02 Sep 2002 288a New director appointed
02 Sep 2002 287 Registered office changed on 02/09/02 from: heathcote house 136 hageley road edgbaston birmingham B16 9PN
28 Aug 2002 288b Secretary resigned
28 Aug 2002 287 Registered office changed on 28/08/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
28 Aug 2002 288b Director resigned
15 Aug 2002 NEWINC Incorporation