Hgi Realisations 2006 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 1995)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HENLEY ADVERTISING LIMITED
THE HENLEY GROUP INTERNATIONAL LIMITED
Company type Private Limited Company , Dissolved Company Number 01907975 Record last updated Saturday, September 23, 2017 6:12:20 AM UTC Official Address 4 St Giles Court Southampton Street Reading Rg12ql Katesgrove There are 331 companies registered at this street
Postal Code RG12QL Sector Other service activities
Visits Document Type Publication date Download link Registry Sep 11, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Sep 11, 2017 Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Registry May 15, 2017 Two appointments: 2 men Registry May 15, 2017 Resignation of one Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Sep 5, 2007 Dissolved Registry Jun 5, 2007 Notice of move from administration to dissolution Registry Jan 29, 2007 Appointment of a man as Director and Company Director Registry Jan 4, 2007 Administrator's progress report Registry Jul 27, 2006 Statement of administrator's proposals Registry Jul 20, 2006 Notice of statement of affairs Registry Jul 6, 2006 Change in situation or address of registered office Registry Jun 30, 2006 Notice of administrators appointment Registry Jun 20, 2006 Company name change Registry Jun 20, 2006 Change of name certificate Registry May 9, 2006 Appointment of a man as Secretary Financials Apr 27, 2006 Annual accounts Registry Oct 4, 2005 Annual return Registry Oct 8, 2004 Appointment of a director Registry Oct 6, 2004 Financial assistance for the acquisition of shares Registry Oct 6, 2004 Declaration in relation to assistance for the acquisition of shares Registry Oct 6, 2004 Section 175 comp act 06 08 Registry Oct 1, 2004 Auditor's letter of resignation Registry Oct 1, 2004 Appointment of a secretary Registry Oct 1, 2004 Resignation of a director Registry Oct 1, 2004 Appointment of a director Registry Oct 1, 2004 Change in situation or address of registered office Registry Oct 1, 2004 Resignation of a secretary Registry Oct 1, 2004 Change of accounting reference date Registry Oct 1, 2004 Resignation of a director Registry Oct 1, 2004 Alteration to memorandum and articles Registry Sep 15, 2004 Three appointments: 3 men Registry Sep 15, 2004 Rereg pri-plc Registry Sep 15, 2004 Re-registration of a company from public to private Registry Sep 15, 2004 Application by a public company for re-registration as a private company Registry Sep 15, 2004 Memorandum and articles - used in re-registration Registry Aug 31, 2004 Annual return Financials Jul 26, 2004 Annual accounts Registry Jul 26, 2004 Change of accounting reference date Registry Jul 26, 2004 Change in situation or address of registered office Registry May 4, 2004 Auditor's letter of resignation Registry Sep 10, 2003 Annual return Financials Jul 30, 2003 Annual accounts Registry Jul 24, 2003 Annual return Registry Dec 24, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 24, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1907... Registry Sep 24, 2002 Annual return Financials Aug 18, 2002 Annual accounts Registry Aug 1, 2002 Re-registration of a company from private to public Registry Aug 1, 2002 Auditor's statement Registry Aug 1, 2002 Alteration to memorandum and articles Registry Aug 1, 2002 Application by a private company for re-registration as a public company Registry Aug 1, 2002 Memorandum and articles - used in re-registration Registry Aug 1, 2002 Declaration on application by a private company for re-registration as a public company Registry Aug 1, 2002 Auditor's report Registry Aug 1, 2002 Balance sheet Registry Aug 1, 2002 Rereg pri-plc Registry Feb 12, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Feb 12, 2002 Varying share rights and names Registry Jan 9, 2002 Annual return Registry Dec 28, 2001 Section 175 comp act 06 08 Registry Dec 28, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 1, 2001 Resignation of a secretary Registry Nov 1, 2001 Appointment of a secretary Financials Oct 25, 2001 Annual accounts Registry Sep 25, 2001 Appointment of a man as Secretary and Solicitor Registry Sep 1, 2001 Resignation of one Secretary Registry May 3, 2001 Particulars of a mortgage or charge Registry Apr 6, 2001 Particulars of a mortgage or charge 1907... Registry Mar 14, 2001 Particulars of a mortgage or charge Registry Jan 23, 2001 Appointment of a director Registry Jan 17, 2001 Appointment of a man as Director and Pr Group Account Director Registry Jan 17, 2001 Miscellaneous document Registry Dec 23, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Financials Dec 21, 2000 Amended accounts Registry Sep 28, 2000 Annual return Registry Sep 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1907... Registry Sep 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1907... Financials Sep 4, 2000 Annual accounts Registry Jun 16, 2000 £ nc 25000/6000000 Registry Jun 16, 2000 Notice of increase in nominal capital Registry Jun 16, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 16, 2000 Auth. allotment of shares and debentures Registry May 9, 2000 Annual return Registry May 9, 2000 Annual return 1907... Registry May 9, 2000 Resignation of a director Registry May 9, 2000 Annual return Registry May 9, 2000 Annual return 1907... Registry Dec 7, 1999 Particulars of a mortgage or charge Financials Oct 4, 1999 Annual accounts Registry Sep 24, 1999 Particulars of a mortgage or charge Registry Mar 26, 1999 Particulars of a mortgage or charge 1907... Registry Mar 2, 1999 Appointment of a director Financials Jun 22, 1998 Annual accounts Registry Jun 4, 1998 Change of accounting reference date Registry Feb 13, 1998 Particulars of a mortgage or charge Financials Sep 30, 1997 Annual accounts Registry Mar 11, 1997 Change in situation or address of registered office