| 13 Aug 2013 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2012 |
officers |
Appointment of secretary (Ms Kristin Noelle Warrior)
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2012 |
officers |
Termination of appointment of secretary (Eileen Elizabeth Riley)
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2012 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2010 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2010 |
officers |
Termination of appointment of director (Aidan Mills Thomas)
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2010 |
officers |
Appointment of director (Mr Vivian Rosser)
|
2 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2009 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2009 |
annual-return |
Return made up to 01/02/09; full list of members
|
3 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2008 |
annual-return |
Return made up to 01/02/08; full list of members
|
3 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2008 |
address |
Location of debenture register
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2008 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2008 |
address |
Registered office changed on 14/02/08 from: isis house 43 station road henley on thames oxon RG9 1AT
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2008 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2007 |
annual-return |
Return made up to 01/02/07; full list of members
|
7 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2006 |
annual-return |
Return made up to 01/02/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2006 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2005 |
address |
Registered office changed on 28/10/05 from: 21 saint pauls street leeds yorkshire LS1 2ER
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2005 |
capital |
Declaration of assistance for shares acquisition
|
6 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2005 |
capital |
Declaration of assistance for shares acquisition
|
6 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2005 |
capital |
Declaration of assistance for shares acquisition
|
6 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2005 |
capital |
Declaration of assistance for shares acquisition
|
6 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2005 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2005 |
mortgage |
Particulars of mortgage/charge
|
11 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2005 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2005 |
annual-return |
Return made up to 01/02/05; full list of members
|
6 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2004 |
annual-return |
Return made up to 01/02/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2003 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2003 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2003 |
annual-return |
Return made up to 01/02/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2003 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2003 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2002 |
capital |
Ad 14/08/02--------- £ si 890@1=890 £ ic 110/1000
|
2 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2002 |
capital |
Particulars of contract relating to shares
|
4 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2002 |
capital |
Ad 09/08/02--------- £ si 109@1=109 £ ic 1/110
|
2 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2002 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2002 |
annual-return |
Return made up to 01/02/02; full list of members
|
5 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2001 |
address |
Location of register of members (non legible)
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2001 |
address |
Location - directors interests register: non legible
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2001 |
address |
Location of debenture register (non legible)
|
2 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2001 |
accounts |
Accounting reference date extended from 28/02/02 to 30/04/02
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2001 |
address |
Registered office changed on 12/02/01 from: 12 york place leeds west yorkshire LS1 2DS
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2001 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2001 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2001 |
incorporation |
Incorporation Company
|
15 |
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You are about to purchase a company document for "HENLEY 1234 LIMITED", this will cost 1 document credit.
Total credits: 0
|