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HENLEY TALENT INTELLIGENCE LIMITED

Company number 05405508

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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)
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 25,000
19 Dec 2013 AD01 Registered office address changed from Concorde House Trinity Park Bickenhill Lane Solihull West Midlands B37 7UQ on 19 December 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
05 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
15 Aug 2012 CERTNM Company name changed active human capital LIMITED\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-10
  • NM01 ‐ Change of name by resolution
14 Aug 2012 TM01 Termination of appointment of Stephen Bryan as a director
13 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 363a Return made up to 29/03/09; full list of members
19 May 2009 190 Location of debenture register
19 May 2009 287 Registered office changed on 19/05/2009 from victoria square house victoria square birmingham west midlands B2 4BU
19 May 2009 353 Location of register of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 29/03/08; full list of members
23 Jun 2008 288c Director's change of particulars / stephen bryan / 23/06/2008
17 Dec 2007 288b Director resigned
11 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 363a Return made up to 29/03/07; full list of members
21 Jan 2007 288a New director appointed