HENLEY OIL INVESTMENTS LIMITED

Company number 05670463

Date	Type	Description	View / Download
30 Oct 2008	288c	Secretary's change of particulars / magus secretaries LIMITED / 27/10/2008	(1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Remuneration aud 09/02/2007	(1 page)
12 Mar 2008	363a	Return made up to 10/01/08; full list of members	(5 pages)
12 Mar 2008	288b	Appointment terminated director tomo nomuk	(1 page)
12 Mar 2008	288b	Appointment terminated secretary devendra bhargava	(1 page)
12 Mar 2008	288a	Secretary appointed magus secretaries LIMITED	(2 pages)
12 Mar 2008	288a	Director appointed magus directors LIMITED	(2 pages)
12 Mar 2008	AA	Total exemption small company accounts made up to 31 January 2008	(1 page)
12 Mar 2008	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
06 Feb 2007	363a	Return made up to 10/01/07; full list of members	(5 pages)
06 Feb 2007	288c	Director's particulars changed	(1 page)
10 Jan 2006	NEWINC	Incorporation	(9 pages)