HENLEY GARDEN BUILDINGS LIMITED

Company number 05660113

Date	Type	Description	View / Download
01 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for John Edward Norman on 18 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Nicholas John Hopewell-Smith on 18 January 2010	(2 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
30 Jan 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 10-14 accommodation road london NW11 8ED	(1 page)
14 Apr 2008	288a	Director and secretary appointed john edward norman	(1 page)
08 Feb 2008	363s	Return made up to 21/12/07; no change of members	(6 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
07 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
09 Jan 2007	363a	Return made up to 21/12/06; full list of members	(2 pages)
08 Jun 2006	225	Accounting reference date extended from 31/12/06 to 31/01/07	(1 page)
14 Mar 2006	88(2)R	Ad 07/03/06--------- £ si 98@1=98 £ ic 2/100	(4 pages)
14 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	288a	New director appointed	(2 pages)
24 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Feb 2006	287	Registered office changed on 24/02/06 from: 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
20 Feb 2006	CERTNM	Company name changed bideawhile 490 LIMITED\certificate issued on 20/02/06	(2 pages)
21 Dec 2005	NEWINC	Incorporation	(18 pages)

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