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HENLEY PROFESSIONAL SERVICES LIMITED

Company number 05819708

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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)
27 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10
02 Dec 2013 AP01 Appointment of Mr Jeff Thomas Rosenmeier as a director
23 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mrs Eithne Rosenmeier on 17 May 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jun 2009 363a Return made up to 17/05/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Jun 2008 363a Return made up to 17/05/08; full list of members
30 May 2008 287 Registered office changed on 30/05/2008 from c/o knox gamesthe businesscentre greysgreenfarm rotherfield greys henley on thames oxfordshire RG9 4QG
17 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Jul 2007 363a Return made up to 17/05/07; full list of members
18 Aug 2006 123 £ nc 2/10 20/07/06
17 Aug 2006 287 Registered office changed on 17/08/06 from: 6 manor road henley-on-thames oxon RG9 1LT
17 May 2006 NEWINC Incorporation