5 KING HENRY'S ROAD LIMITED

Company number 02366232

Date	Type	Description	View / Download
05 Aug 1999	288b	Director resigned	(1 page)
05 Aug 1999	363s	Return made up to 29/03/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
04 Jun 1998	363s	Return made up to 29/03/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Jan 1998	287	Registered office changed on 27/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF	(1 page)
26 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
11 Jun 1997	363s	Return made up to 29/03/97; full list of members	(8 pages)
22 Jan 1997	363s	Return made up to 29/03/96; no change of members	(4 pages)
21 Jan 1997	288b	Secretary resigned	(1 page)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
19 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
19 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
12 Jun 1995	363s	Return made up to 29/03/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	363s	Return made up to 29/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1993	363a	Return made up to 29/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1992	287	Registered office changed on 01/07/92 from: flat 1 5 king henrys road london NW3 3RE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1992	363a	Return made up to 31/03/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1991	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1991	AA	Full accounts made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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