HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED

Company number 05033305

Date	Type	Description	View / Download
29 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
01 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
21 Oct 2009	CH01	Director's details changed for Jon Elphick on 21 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Natalie Mitchell on 20 October 2009	(2 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
24 Mar 2009	288a	Director appointed natalie mitchell	(2 pages)
24 Mar 2009	288a	Director appointed jon elphick	(3 pages)
06 Mar 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
20 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
26 Mar 2008	363a	Return made up to 03/03/08; full list of members	(3 pages)
25 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
31 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
11 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
08 Mar 2006	363a	Return made up to 03/02/06; full list of members	(5 pages)
08 Feb 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	288a	New secretary appointed	(1 page)
08 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
08 Mar 2005	363a	Return made up to 03/02/05; full list of members	(5 pages)
11 Feb 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
11 Feb 2004	288b	Secretary resigned	(1 page)
03 Feb 2004	NEWINC	Incorporation	(23 pages)