HENLEY CHANGE MANAGEMENT LTD

Company number 05819424

Date	Type	Description	View / Download
22 Oct 2013	AD01	Registered office address changed from 2 King Georges Court High Street Billericay Essex CM12 9BY England on 22 October 2013	(1 page)
03 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(3 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
06 Jul 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(3 pages)
06 Jul 2012	CH01	Director's details changed for Christopher Venning on 21 May 2012	(2 pages)
06 Jul 2012	CH03	Secretary's details changed for Irene Venning on 21 May 2012	(1 page)
06 Jul 2012	AD01	Registered office address changed from 2 King George's Court, High Street, Billericay Essex CM12 9BY on 6 July 2012	(1 page)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
20 Jul 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(14 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
16 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(14 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
17 Jun 2009	363a	Return made up to 17/05/09; no change of members	(10 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
07 Jul 2008	363s	Return made up to 17/05/08; no change of members	(6 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
28 Jul 2007	363s	Return made up to 17/05/07; full list of members	(6 pages)
21 Aug 2006	88(2)R	Ad 17/05/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 May 2006	288b	Secretary resigned	(1 page)
17 May 2006	NEWINC	Incorporation	(17 pages)