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HENLEY HOMES (SOUTHERN) LIMITED

Company number 05764628

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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)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	TM02	Termination of appointment of Jayson Ghyaram as a secretary	View PDF Termination of appointment of Jayson Ghyaram as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
13 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jan 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
22 May 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
20 Jul 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Jun 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	View PDF Accounting reference date extended from 31/03/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
17 Apr 2007	123	Nc inc already adjusted 15/01/07	View PDF Nc inc already adjusted 15/01/07 - link opens in a new window - 1 page (1 page)
17 Apr 2007	123	Nc inc already adjusted 15/01/07
18 Feb 2007	88(2)R	Ad 15/01/07--------- £ si 10749@1=10749 £ ic 751/11500	View PDF Ad 15/01/07--------- £ si 10749@1=10749 £ ic 751/11500 - link opens in a new window - 2 pages (2 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Jan 2007	88(2)R	Ad 15/01/07--------- £ si 750@1=750 £ ic 1/751	View PDF Ad 15/01/07--------- £ si 750@1=750 £ ic 1/751 - link opens in a new window - 2 pages (2 pages)

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