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HENLEY SHIRE ESTATES LIMITED

Company number 02718036

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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)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
29 Nov 2013	AA01	Previous accounting period extended from 30 June 2013 to 31 October 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM02	Termination of appointment of Rosemarie Dudley as a secretary	View PDF Termination of appointment of Rosemarie Dudley as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Rosemarie Dudley as a director	View PDF Termination of appointment of Rosemarie Dudley as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Roger Dudley as a director	View PDF Termination of appointment of Roger Dudley as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend declared to members 31/10/2013	View PDF Resolutions RES13 ‐ Interim dividend declared to members 31/10/2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
03 Aug 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
08 Aug 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
07 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH01	Director's details changed for Stuart Dudley on 23 May 2010	View PDF Director's details changed for Stuart Dudley on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Stuart Dudley on 23 May 2010	View PDF Director's details changed for Stuart Dudley on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mrs Rosemarie Ann Dudley on 23 May 2010	View PDF Director's details changed for Mrs Rosemarie Ann Dudley on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Roger Paul Dudley on 23 May 2010	View PDF Director's details changed for Mr Roger Paul Dudley on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mrs Rosemarie Ann Dudley on 23 May 2010	View PDF Director's details changed for Mrs Rosemarie Ann Dudley on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Roger Paul Dudley on 23 May 2010	View PDF Director's details changed for Roger Paul Dudley on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
26 May 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
23 Dec 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Dec 2008	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)

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