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HENLEY ENTERPRISE PARK HOLDINGS LIMITED

Company number 09079547

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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)
22 Mar 2016	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 11 March 2016	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 11 March 2016	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to Market Place Henley on Thames Oxfordshire RG9 2AD on 22 March 2016	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to Market Place Henley on Thames Oxfordshire RG9 2AD on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	CERTNM	Company name changed ensco 1074 LIMITED\certificate issued on 23/07/14 RES15 ‐ Change company name resolution on 2014-07-15	View PDF Company name changed ensco 1074 LIMITED\certificate issued on 23/07/14 RES15 ‐ Change company name resolution on 2014-07-15 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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