HENLEY RECREATION & HEALTH LIMITED

Company number 03328696

Date	Type	Description	View / Download
21 Apr 2005	287	Registered office changed on 21/04/05 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ	(1 page)
21 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 2005	288a	New director appointed	(2 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
14 Mar 2005	363s	Return made up to 06/03/05; full list of members	(7 pages)
14 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
10 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2004	353	Location of register of members	(1 page)
27 Apr 2004	CERTNM	Company name changed odyssey henley LIMITED\certificate issued on 27/04/04	(2 pages)
23 Apr 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
02 Apr 2004	288a	New director appointed	(2 pages)
02 Apr 2004	288a	New director appointed	(2 pages)
22 Mar 2004	363s	Return made up to 06/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2004	88(2)R	Ad 27/02/04--------- £ si 732184@1=732184 £ ic 10000/742184	(2 pages)
08 Mar 2004	123	Nc inc already adjusted 27/02/04	(1 page)
08 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Mar 2004	MISC	Re section 394	(1 page)
08 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Mar 2004	287	Registered office changed on 08/03/04 from: head office old knebworth lane stevenage hertfordshire SG2 8DU	(1 page)