HENRIETTA HOUSE LIMITED

Company number 02133305

Date	Type	Description	View / Download
27 Feb 2008	363a	Return made up to 11/10/07; full list of members	(5 pages)
26 Feb 2008	190	Location of debenture register	(1 page)
26 Feb 2008	353	Location of register of members	(1 page)
25 Feb 2008	287	Registered office changed on 25/02/2008 from c/o urban land group urban house 1ST floor 43 chase side london N14 5BP	(1 page)
27 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2007	288a	New secretary appointed	(1 page)
14 Mar 2007	288b	Secretary resigned	(1 page)
11 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
11 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
08 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288a	New secretary appointed	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2007	287	Registered office changed on 08/01/07 from: priory house st john's lane london EC1M 4HD	(1 page)
08 Jan 2007	225	Accounting reference date extended from 08/06/07 to 30/09/07	(1 page)
03 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Grant charges 11/12/06	(1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: henrietta house 93 turnmill street london EC1M 5TQ	(1 page)
24 Oct 2006	363s	Return made up to 11/10/06; full list of members	(8 pages)
19 Oct 2006	AA	Total exemption small company accounts made up to 8 June 2006	(6 pages)
16 Mar 2006	AA	Total exemption small company accounts made up to 8 June 2005	(6 pages)
19 Oct 2005	363s	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Apr 2005	AA	Total exemption small company accounts made up to 8 June 2004	(6 pages)
19 Oct 2004	363s	Return made up to 11/10/04; full list of members	(8 pages)

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