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HENLION HOUSE (MANAGEMENT) LIMITED

Company number 01460668

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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)
17 Aug 2012 AD02 Register inspection address has been changed from C/O Mr J E Dick 14 Groveland Road Beckenham Kent BR3 3QA England
17 Aug 2012 AD03 Register(s) moved to registered inspection location
25 Jul 2012 AP03 Appointment of Mrs Beverley Ann Kenward as a secretary
25 Jul 2012 TM02 Termination of appointment of John Dick as a secretary
18 Jul 2012 AD01 Registered office address changed from , 14 Groveland Road, Beckenham, Kent, BR3 3QA on 18 July 2012
06 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
18 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
18 Aug 2011 AD04 Register(s) moved to registered office address
23 Feb 2011 AAMD Amended accounts made up to 31 December 2010
08 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
19 Aug 2010 AD03 Register(s) moved to registered inspection location
18 Aug 2010 CH01 Director's details changed for Beverley Ann Kenward on 15 August 2010
18 Aug 2010 CH01 Director's details changed for Jillian George on 15 August 2010
18 Aug 2010 CH01 Director's details changed for John Ernest Dick on 15 August 2010
18 Aug 2010 AD02 Register inspection address has been changed
17 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
18 Aug 2009 363a Return made up to 15/08/09; full list of members
18 Aug 2009 288c Director's change of particulars / jillian george / 01/04/2009
17 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
04 Sep 2008 363a Return made up to 15/08/08; full list of members
12 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
28 Aug 2007 363s Return made up to 15/08/07; no change of members
19 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
23 Aug 2006 363s Return made up to 15/08/06; full list of members