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5 KING HENRY'S ROAD LIMITED

Company number 02366232

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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)
04 May 2005 AA Accounts for a dormant company made up to 31 March 2004
03 May 2005 363s Return made up to 29/03/05; full list of members
  • 363(288) ‐ Director resigned
28 Apr 2004 363s Return made up to 29/03/04; full list of members
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288a New secretary appointed
16 Dec 2003 287 Registered office changed on 16/12/03 from: c/o tacye blest oast house canon lane wateringbury kent ME18 5PQ
10 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
28 Apr 2003 363s Return made up to 29/03/03; full list of members
28 Apr 2003 288a New director appointed
25 Feb 2003 288b Director resigned
20 Jun 2002 288a New director appointed
20 May 2002 288b Director resigned
20 May 2002 AA Accounts for a dormant company made up to 31 March 2002
10 May 2002 363s Return made up to 29/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Feb 2002 287 Registered office changed on 28/02/02 from: a peacock 5 king henrys road london NW3 3QP
07 Nov 2001 287 Registered office changed on 07/11/01 from: regent house 1 pratt mews london NW1 0AD
06 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
06 Sep 2001 AA Accounts for a dormant company made up to 31 March 2000
13 Jun 2001 363s Return made up to 29/03/00; full list of members; amend
13 Jun 2001 363s Return made up to 29/03/01; full list of members
21 May 2001 363(288)
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01 May 2001 288b Secretary resigned
01 May 2001 288a New secretary appointed
12 May 2000 363s Return made up to 29/03/00; full list of members
30 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999