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HENLEY RESTAURANTS LIMITED

Company number 05164655

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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)
23 Dec 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 28/06/09; full list of members
17 Oct 2008 363a Return made up to 28/06/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2008 288b Appointment terminated secretary gareth stokes
25 Jul 2008 288a Secretary appointed hjs company secretarial services LTD
06 Jun 2008 288b Appointment terminated director richard pugh
16 May 2008 288a Director appointed mr bashirul islam
16 May 2008 288b Appointment terminated director sabina islam
15 Feb 2008 225 Accounting reference date shortened from 30/06/08 to 31/03/08
28 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
01 Oct 2007 363a Return made up to 28/06/07; full list of members
19 Mar 2007 363a Return made up to 28/06/06; full list of members; amend
05 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Oct 2006 363a Return made up to 28/06/06; full list of members
24 Nov 2005 288a New secretary appointed
24 Nov 2005 288a New director appointed
24 Nov 2005 288b Secretary resigned
19 Oct 2005 AA Accounts for a dormant company made up to 30 June 2005
07 Sep 2005 363s Return made up to 28/06/05; full list of members
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution