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18/20 KING HENRY'S ROAD LIMITED

Company number 01445763

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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)
30 Jul 2010 AD01 Registered office address changed from 336a Regents Park Road London N3 2LN United Kingdom on 30 July 2010
29 Jul 2010 AP01 Appointment of Mr Gavin Gooddy as a director
14 Apr 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Ms Doe Czernay on 11 January 2010
14 Apr 2010 CH01 Director's details changed for Mr Michael Hin Keung Fok on 11 January 2010
14 Apr 2010 CH01 Director's details changed for Dr Charles William Russel Young on 11 January 2010
14 Apr 2010 AD01 Registered office address changed from 119 Regents Park Road Primrose Hill London NW1 8UR on 14 April 2010
10 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
03 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
03 Mar 2009 363a Return made up to 11/01/09; full list of members
02 Mar 2009 288b Appointment terminated director alastair blackwell
22 Jan 2009 287 Registered office changed on 22/01/2009 from flat 1 18 - 20 king henry's road london NW3 3RP
22 Dec 2008 363a Return made up to 11/01/08; full list of members
21 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
02 May 2007 AA Total exemption full accounts made up to 30 June 2006
17 Jan 2007 288a New secretary appointed
16 Jan 2007 363a Return made up to 11/01/07; full list of members
16 Jan 2007 288b Director resigned
20 Nov 2006 288b Director resigned
09 Nov 2006 363a Return made up to 11/01/06; full list of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: flat 6 18 king henrys road london NW3 3RP
18 Apr 2006 288b Secretary resigned;director resigned
18 Apr 2006 288a New director appointed
18 Apr 2006 288b Director resigned
12 Dec 2005 AA Total exemption full accounts made up to 30 June 2005