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HENRIETTA HOUSE LIMITED

Company number 02133305

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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)
22 Mar 2004	AA	Total exemption small company accounts made up to 8 June 2003	View PDF Total exemption small company accounts made up to 8 June 2003 - link opens in a new window - 7 pages (7 pages)
03 Dec 2003	363s	Return made up to 11/10/03; full list of members	View PDF Return made up to 11/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jul 2003	287	Registered office changed on 30/07/03 from: southampton house 317 high holborn london WC1V 7NL	View PDF Registered office changed on 30/07/03 from: southampton house 317 high holborn london WC1V 7NL - link opens in a new window - 1 page (1 page)
13 May 2003	AA	Total exemption full accounts made up to 8 June 2002	View PDF Total exemption full accounts made up to 8 June 2002 - link opens in a new window - 8 pages (8 pages)
18 Oct 2002	363s	Return made up to 11/10/02; full list of members	View PDF Return made up to 11/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
09 Apr 2002	AA	Total exemption full accounts made up to 8 June 2001	View PDF Total exemption full accounts made up to 8 June 2001 - link opens in a new window - 8 pages (8 pages)
16 Oct 2001	363s	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 16/10/01	View PDF Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 - link opens in a new window - 8 pages (8 pages)
01 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	AA	Full accounts made up to 8 June 2000	View PDF Full accounts made up to 8 June 2000 - link opens in a new window - 8 pages (8 pages)
16 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 2000	363s	Return made up to 11/10/00; full list of members	View PDF Return made up to 11/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
11 May 2000	AA	Full accounts made up to 8 June 1999	View PDF Full accounts made up to 8 June 1999 - link opens in a new window - 8 pages (8 pages)
15 Oct 1999	363s	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
21 Jan 1999	AA	Full accounts made up to 8 June 1998	View PDF Full accounts made up to 8 June 1998 - link opens in a new window - 7 pages (7 pages)
04 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Oct 1998	363s	Return made up to 11/10/98; no change of members	View PDF Return made up to 11/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 1998	AA	Full accounts made up to 8 June 1997	View PDF Full accounts made up to 8 June 1997 - link opens in a new window - 7 pages (7 pages)
15 Dec 1997	363s	Return made up to 11/10/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/10/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
21 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
05 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 1997	363s	Return made up to 11/10/96; full list of members	View PDF Return made up to 11/10/96; full list of members - link opens in a new window - 5 pages (5 pages)

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