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HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED

Company number 00331479

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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)
12 Aug 2008 363a Return made up to 03/08/08; full list of members
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/07/2023 under section 1088 of the Companies Act 2006
12 Aug 2008 287 Registered office changed on 12/08/2008 from 35/37, grosvenor gardens, london SW1 0BY
12 Aug 2008 353 Location of register of members
12 Aug 2008 190 Location of debenture register
02 Nov 2007 AA Accounts made up to 31 December 2006
08 Aug 2007 363a Return made up to 03/08/07; full list of members
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/07/2023 under section 1088 of the Companies Act 2006
08 Aug 2007 288c Director's particulars changed
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/07/2023 under section 1088 of the Companies Act 2006
08 Aug 2007 288c Director's particulars changed
31 Oct 2006 AA Accounts made up to 31 December 2005
09 Aug 2006 363a Return made up to 03/08/06; full list of members
21 Oct 2005 AA Accounts made up to 31 December 2004
12 Aug 2005 363a Return made up to 03/08/05; full list of members
12 Aug 2005 288c Director's particulars changed
12 Aug 2005 288c Director's particulars changed
25 Oct 2004 288a New director appointed
14 Oct 2004 AA Accounts made up to 31 December 2003
11 Aug 2004 363s Return made up to 03/08/04; full list of members
28 Oct 2003 AA Accounts made up to 31 December 2002
30 Aug 2003 363s Return made up to 03/08/03; full list of members
12 Sep 2002 AA Accounts made up to 31 December 2001
12 Aug 2002 363s Return made up to 03/08/02; full list of members
16 Aug 2001 363s Return made up to 03/08/01; full list of members
16 Aug 2001 AA Accounts made up to 31 December 2000
10 Aug 2000 363s Return made up to 17/08/00; full list of members
19 Jul 2000 AA Accounts made up to 31 December 1999