THE HENLEY FAN COMPANY LTD

Company number 07401225

Date	Type	Description	View / Download
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
31 Aug 2016	AP01	Appointment of Ms Georgeta Prian as a director on 29 July 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Peter Alan Lloyd as a director on 30 July 2016	(1 page)
31 Aug 2016	TM02	Termination of appointment of Peter Lloyd as a secretary on 30 July 2016	(1 page)
30 Aug 2016	AD01	Registered office address changed from Unit 1, 22 Harrison Close Twyford Reading RG10 0LL to 38 New Road Bolter End High Wycombe HP14 3NA on 30 August 2016	(1 page)
14 Mar 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
30 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	(4 pages)
30 Oct 2015	AD01	Registered office address changed from 22 Harrison Close Twyford RG10 0LL to Unit 1, 22 Harrison Close Twyford Reading RG10 0LL on 30 October 2015	(1 page)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
19 May 2015	CERTNM	Company name changed argon press LTD\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-15	(3 pages)
04 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(4 pages)
30 Jun 2014	CERTNM	Company name changed argon medical LTD\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-26	(2 pages)
30 Jun 2014	CONNOT	Change of name notice	(1 page)
15 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
15 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(4 pages)
21 May 2013	CERTNM	Company name changed argon finance LTD\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-17	(2 pages)
21 May 2013	CONNOT	Change of name notice	(2 pages)
26 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
25 Oct 2012	AA	Accounts for a dormant company made up to 25 October 2012	(2 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
31 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(4 pages)
29 Sep 2011	TM01	Termination of appointment of Christopher Williams as a director	(1 page)
08 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)