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HENLEY ASSET MANAGEMENT LIMITED

Company number 06756532

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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)
24 Jun 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Jan 2010	CERTNM	Company name changed noa noa (henley) LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-11	View PDF Company name changed noa noa (henley) LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-11 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
25 Jan 2010	TM01	Termination of appointment of Roger Phillips as a director	View PDF Termination of appointment of Roger Phillips as a director - link opens in a new window - 1 page (1 page)
20 Jan 2010	AP01	Appointment of Paul Raymond Mitchell as a director	View PDF Appointment of Paul Raymond Mitchell as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CERTNM	Company name changed daraglide estates (henley) LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-11-25	View PDF Company name changed daraglide estates (henley) LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-11-25 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AD01	Registered office address changed from Hightyme Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX on 17 November 2009	View PDF Registered office address changed from Hightyme Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AP03	Appointment of Robert Mark Cairns as a secretary	View PDF Appointment of Robert Mark Cairns as a secretary - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AP01	Appointment of Mr Roger Melvyn Phillips as a director	View PDF Appointment of Mr Roger Melvyn Phillips as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 24 November 2008 GBP 100	View PDF Statement of capital following an allotment of shares on 24 November 2008 GBP 100 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	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)
26 Nov 2008	288b	Appointment terminated secretary temple secretaries LIMITED	View PDF Appointment terminated secretary temple secretaries LIMITED - link opens in a new window - 1 page (1 page)
26 Nov 2008	288b	Appointment terminated director barbara kahan	View PDF Appointment terminated director barbara kahan - link opens in a new window - 1 page (1 page)
24 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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