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HENLEY LAND LIMITED

Company number 07185493

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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)
05 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/03/2012 - link opens in a new window - 41 pages (41 pages)
29 Mar 2012	AP01	Appointment of Maria Christina Spink as a director	View PDF Appointment of Maria Christina Spink as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 6	View PDF Statement of capital following an allotment of shares on 23 March 2012 GBP 6 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Dr Alison Jane Coll as a director	View PDF Appointment of Dr Alison Jane Coll as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AP01	Appointment of Claire Annabel Randall as a director	View PDF Appointment of Claire Annabel Randall as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	CH03	Secretary's details changed for Christopher Leslie Hill on 22 March 2010	View PDF Secretary's details changed for Christopher Leslie Hill on 22 March 2010 - link opens in a new window - 1 page (1 page)
31 Mar 2010	CH01	Director's details changed for Michael Alastair Spink on 22 March 2010	View PDF Director's details changed for Michael Alastair Spink on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH01	Director's details changed for Robert Michael Randall on 22 March 2010	View PDF Director's details changed for Robert Michael Randall on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH01	Director's details changed for Christopher Leslie Hill on 22 March 2010	View PDF Director's details changed for Christopher Leslie Hill on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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