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117 KING HENRYS ROAD LIMITED

Company number 03129162

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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)
23 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 12
23 Dec 2014 TM01 Termination of appointment of Elizabeth Wendy Moseley as a director on 18 November 2014
23 Dec 2014 TM01 Termination of appointment of Benjamin Michael Cussins as a director on 18 November 2014
28 Jul 2014 TM01 Termination of appointment of Alexis Savvides as a director on 18 July 2014
06 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 12
06 Dec 2013 AD01 Registered office address changed from Omnibus Workspace Thurston Watts and Co 39/41 North Road London N7 9DP on 6 December 2013
17 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
21 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Peter Moseley as a director
01 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
20 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Alexis Savvides on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Sandra Barker on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Peter Moseley on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Benjamin Michael Cussins on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Ian Barker on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Elizabeth Wendy Moseley on 2 December 2009
04 Dec 2008 363a Return made up to 22/11/08; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 March 2008