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THE HENLEY CONSULTANCY LIMITED

Company number 04753567

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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)
13 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
06 May 2010 AD02 Register inspection address has been changed
06 May 2010 CH01 Director's details changed for Andrew James Henley on 30 April 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 30/04/09; full list of members
01 Mar 2009 288b Appointment terminated secretary lisa henley
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363a Return made up to 30/04/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363a Return made up to 30/04/07; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
08 May 2006 363a Return made up to 30/04/06; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
06 May 2005 363s Return made up to 30/04/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
12 May 2004 363s Return made up to 30/04/04; full list of members
26 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
31 Oct 2003 88(2)R Ad 26/09/03--------- £ si 1@1=1 £ ic 3/4