HENNELL OF BOND STREET LIMITED

Company number 02554247

Date	Type	Description	View / Download
12 Sep 2014	AD01	Registered office address changed from 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 12 September 2014	(1 page)
23 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
24 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2,003,220.5	(4 pages)
20 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
20 Nov 2012	CH01	Director's details changed for Shyama Bhaskar on 1 October 2012	(2 pages)
20 Nov 2012	CH01	Director's details changed for Chanda Narang on 1 October 2012	(2 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
14 Aug 2012	TM01	Termination of appointment of Hafeez Anjarwalla as a director	(1 page)
24 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
23 Nov 2011	CH01	Director's details changed for Shyama Bhaskar on 13 October 2010	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Maureen Coster as a secretary	(1 page)
14 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
08 Jul 2011	AP01	Appointment of Mr Hafeez Kaiyumali Anjarwalla as a director	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 94 New Bond Street London W1S 1SG on 30 March 2011	(2 pages)
30 Mar 2011	AP03	Appointment of Ketan Shah as a secretary	(3 pages)
17 Jan 2011	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(14 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
17 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(8 pages)
28 Nov 2009	AA	Total exemption full accounts made up to 28 February 2009	(9 pages)
05 Nov 2009	AP01	Appointment of Chanda Narang as a director	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Kuldip Narang as a director	(1 page)
21 Dec 2008	363a	Return made up to 12/10/08; no change of members	(4 pages)
27 Oct 2008	AA	Total exemption full accounts made up to 29 February 2008	(9 pages)
30 Oct 2007	363s	Return made up to 12/10/07; no change of members	(7 pages)
25 Oct 2007	AAMD	Amended accounts made up to 28 February 2007	(10 pages)