- Company Overview for HENDERSON ROAD MANAGEMENT LIMITED (02837658)
- Filing history for HENDERSON ROAD MANAGEMENT LIMITED (02837658)
- People for HENDERSON ROAD MANAGEMENT LIMITED (02837658)
- More for HENDERSON ROAD MANAGEMENT LIMITED (02837658)
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) |
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28 Jul 2015 | TM01 | Termination of appointment of Maurice Philip Osen as a director on 31 July 2014 | |
28 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
14 Aug 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
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14 Aug 2014 | CH04 | Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 | |
02 Dec 2013 | AA | Accounts for a dormant company made up to 31 July 2013 | |
22 Nov 2013 | CH04 | Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 | |
20 Nov 2013 | AD01 | Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013 | |
08 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
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17 Jun 2013 | AP01 | Appointment of Mr Paul Calland as a director | |
17 Jun 2013 | TM01 | Termination of appointment of Graham Ashby as a director | |
29 Nov 2012 | AA | Accounts for a dormant company made up to 31 July 2012 | |
08 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
28 Nov 2011 | AA | Accounts for a dormant company made up to 31 July 2011 | |
26 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
16 Dec 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
06 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
06 Aug 2010 | CH04 | Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 | |
28 Jan 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
14 Aug 2009 | 363a | Return made up to 20/07/09; full list of members | |
30 Apr 2009 | AA | Accounts for a dormant company made up to 31 July 2008 | |
29 Jul 2008 | 363a | Return made up to 20/07/08; full list of members | |
23 Apr 2008 | AA | Accounts for a dormant company made up to 31 July 2007 | |
16 Aug 2007 | 363a | Return made up to 20/07/07; full list of members | |
02 Jun 2007 | AA | Accounts for a dormant company made up to 31 July 2006 | |
16 Aug 2006 | 363a | Return made up to 20/07/06; full list of members |