HENLEY CAR SALES LIMITED

Company number 07367284

Date	Type	Description	View / Download
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
20 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(4 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Sep 2014	TM02	Termination of appointment of Catherine Elizabeth Gardner as a secretary on 6 October 2013	(1 page)
20 Oct 2013	AD01	Registered office address changed from 29 the Ridgeway Nettlebed Henley-on-Thames Oxfordshire RG9 5AN United Kingdom on 20 October 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
24 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2	(4 pages)
20 Nov 2012	AP03	Appointment of Miss Catherine Elizabeth Gardner as a secretary	(1 page)
15 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
15 Sep 2012	AD01	Registered office address changed from 29 the Ridgeway Nettlebed Henley-on-Thames Oxfordshire RG9 5AN United Kingdom on 15 September 2012	(1 page)
12 Jun 2012	AD01	Registered office address changed from Hayden Farm Hayden Lane Nuffield Henley-on-Thames Oxfordshire RG9 5TX United Kingdom on 12 June 2012	(1 page)
21 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Jan 2012	TM01	Termination of appointment of Ashley Jones as a director	(1 page)
27 Jan 2012	AP01	Appointment of Mr James Charles Brennan as a director	(2 pages)
15 Nov 2011	CERTNM	Company name changed henley on thames car sales LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-15 NM01 ‐ Change of name by resolution	(3 pages)
13 Oct 2011	AD01	Registered office address changed from Motorsport House Fairview Trading Estate, Reading Road Henley-on-Thames Oxfordshire RG9 1HE United Kingdom on 13 October 2011	(1 page)
09 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(4 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 3	(3 pages)
07 Sep 2011	TM01	Termination of appointment of James Brennan as a director	(1 page)
18 Aug 2011	AP01	Appointment of Mr Ashley Charles Victor Jones as a director	(2 pages)
20 Jun 2011	AD01	Registered office address changed from 1 Market Place Mews Henley on Thames Oxfordshire RG9 2AH United Kingdom on 20 June 2011	(1 page)
20 Jun 2011	CERTNM	Company name changed boxed to fit LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-17 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Sep 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)

Previous

• 1
• 2
• 3

Next