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HENDERSON ROAD MANAGEMENT LIMITED

Company number 02837658

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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)
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
  • GBP 100
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
  • GBP 100
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