HENLEY ENTERPRISES LIMITED

Company number NI017481

Date	Type	Description	View / Download
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Jul 2015	MR04	Satisfaction of charge 14 in full	(1 page)
01 Jul 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
01 Jul 2015	MR04	Satisfaction of charge 5 in full	(1 page)
19 Jun 2015	MR01	Registration of charge NI0174810015, created on 5 June 2015	(67 pages)
19 Jun 2015	MR01	Registration of charge NI0174810016, created on 5 June 2015	(70 pages)
17 Jun 2015	AP01	Appointment of Mrs Patricia Brady as a director on 29 May 2015	(2 pages)
03 Jun 2015	MR04	Satisfaction of charge 8 in full	(1 page)
03 Jun 2015	MR04	Satisfaction of charge 10 in full	(1 page)
03 Jun 2015	MR04	Satisfaction of charge 11 in full	(1 page)
19 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,000	(4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
08 Apr 2014	TM01	Termination of appointment of Patricia Brady as a director	(1 page)
22 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 10,000	(5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
25 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(17 pages)
06 Aug 2012	AD01	Registered office address changed from 1 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX on 6 August 2012	(1 page)
17 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
16 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
21 Jan 2011	TM01	Termination of appointment of Martin Canning as a director	(1 page)
19 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(6 pages)
30 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)