Advanced company searchLink opens in new window

HENLEY COURT MANAGEMENT LIMITED

Company number 01902109

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 1999 363s Return made up to 24/03/99; change of members
26 Apr 1999 AA Full accounts made up to 31 December 1998
29 Apr 1998 363s Return made up to 24/03/98; no change of members
26 Mar 1998 AA Full accounts made up to 31 December 1997
27 May 1997 288a New secretary appointed
27 May 1997 288b Secretary resigned
06 May 1997 363s Return made up to 24/03/97; full list of members
28 Feb 1997 AA Full accounts made up to 31 December 1996
08 May 1996 363s Return made up to 24/03/96; change of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1996 AA Full accounts made up to 31 December 1995
26 May 1995 288 Director resigned;new director appointed
12 Apr 1995 AA Accounts for a small company made up to 31 December 1994
12 Apr 1995 288 Secretary resigned;new secretary appointed
12 Apr 1995 363s Return made up to 24/03/95; full list of members
  • 363(288) ‐ Secretary resigned
27 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Apr 1994 363s Return made up to 24/03/94; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/03/94; no change of members
21 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
15 Apr 1993 363s Return made up to 24/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/03/93; no change of members
02 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
16 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Apr 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
28 Apr 1992 363s Return made up to 24/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/03/92; full list of members
05 Jun 1991 363a Return made up to 23/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/91; no change of members
07 Apr 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990