IDP HENLEY INVESTMENTS LIMITED

Company number 05652959

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
23 Apr 2010	CH01	Director's details changed for John Edward Philip Fleming on 25 March 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Christopher Andrew Baker on 16 June 2009	(1 page)
01 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders Statement of capital on 2010-02-01 GBP 1,000	(8 pages)
29 Jan 2010	CH03	Secretary's details changed for Paul Andrew Springett on 12 December 2009	(3 pages)
29 Jan 2010	CH01	Director's details changed for Paul Andrew Springett on 12 December 2009	(3 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
02 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
23 Dec 2008	363a	Return made up to 13/12/08; full list of members	(5 pages)
05 Sep 2008	363a	Return made up to 13/12/07; full list of members	(5 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
12 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
12 Oct 2007	225	Accounting reference date shortened from 31/03/07 to 30/06/06	(1 page)
17 Sep 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Feb 2007	363a	Return made up to 13/12/06; full list of members	(4 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
11 May 2006	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
22 Mar 2006	88(2)R	Ad 27/01/06--------- £ si 196@1=196 £ ic 804/1000	(2 pages)
22 Mar 2006	88(2)R	Ad 27/01/06--------- £ si 803@1=803 £ ic 1/804	(2 pages)