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HENLEY CENTRE RESEARCH CONSULTANTS LIMITED

Company number 01906376

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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)
26 Oct 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
13 Jun 1994 363s Return made up to 14/06/94; full list of members
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Request DocumentReturn made up to 14/06/94; full list of members
13 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jul 1993 363s Return made up to 14/06/93; 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 14/06/93; no change of members
07 Jun 1993 287 Registered office changed on 07/06/93 from: 2 tudor street blackfriars london EC4Y 0AA
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Request DocumentRegistered office changed on 07/06/93 from: 2 tudor street blackfriars london EC4Y 0AA
25 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 363s Return made up to 14/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/06/92; no change of members
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1991 288 Secretary 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 DocumentSecretary resigned;new director appointed
05 Aug 1991 363a Return made up to 14/06/91; full list 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 14/06/91; full list of members
12 Jun 1991 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 December 1990
19 Jun 1990 363 Return made up to 14/06/90; full list 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 14/06/90; full list of members
06 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
02 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Jun 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
27 Apr 1989 363 Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members
02 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1988 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
14 Jan 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
14 Jan 1988 363 Return made up to 23/12/87; full list 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 23/12/87; full list of members