C R HENLEY LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/03/148 March 2014 Annual return made up to 19 January 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
31 BOUNDARY ROAD
BOURNEMOUTH
DORSET
BH10 4HH
ENGLAND

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
67 PARKWAY DRIVE
BOURNEMOUTH
DORSET
BH8 9JS
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 19 January 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 73 WROXHAM ROAD POOLE DORSET BH12 1NL UNITED KINGDOM

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 11A HEATHER DRIVE FERNDOWN DORSET BH22 9SD UNITED KINGDOM

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03/04/123 April 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY RUSSELL HENLEY

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27/07/1127 July 2011 SECRETARY APPOINTED MISS HELEN SELLERS

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30/03/1130 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL HENLEY / 01/01/2010

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29/03/1029 March 2010 Annual return made up to 19 January 2010 with full list of shareholders

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 73 WROXHAM ROAD POOLE DORSET BH12 1NL

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09/04/099 April 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/05/0828 May 2008 RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 8 WINNARDS CLOSE WEST PARLEY FERNDOWN DORSET BH22 8PA

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 NEW SECRETARY APPOINTED

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09/02/069 February 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/03/06

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09/02/069 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 SECRETARY RESIGNED

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19/01/0619 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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