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HENLEY ELECTRICAL SERVICES LIMITED

Company number 05883990

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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)
01 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1
18 Apr 2013 CH01 Director's details changed for Keith Rowe on 19 March 2013
18 Apr 2013 CH03 Secretary's details changed for Dr Mandy Lambton on 19 March 2013
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
05 Aug 2009 363a Return made up to 21/07/09; full list of members
12 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
07 May 2009 287 Registered office changed on 07/05/2009 from 27 sherbourne drive, cox green maidenhead berks SL6 3EP
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Sep 2008 363a Return made up to 21/07/08; full list of members
10 Sep 2008 353 Location of register of members
12 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
17 Oct 2007 363a Return made up to 21/07/07; full list of members
19 Oct 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
23 Aug 2006 288b Director resigned
23 Aug 2006 288b Secretary resigned
23 Aug 2006 288a New secretary appointed
23 Aug 2006 288a New director appointed
15 Aug 2006 CERTNM Company name changed garden poles LTD\certificate issued on 15/08/06
21 Jul 2006 NEWINC Incorporation