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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)
02 Jan 2001 363s Return made up to 22/11/00; full list of members
22 Dec 1999 AA Full accounts made up to 31 March 1999
22 Dec 1999 363s Return made up to 22/11/99; full list of members
30 Dec 1998 363s Return made up to 22/11/98; no change of members
22 Sep 1998 AA Full accounts made up to 31 March 1998
22 Sep 1998 AA Full accounts made up to 31 March 1997
18 Apr 1998 363s Return made up to 22/11/97; full list of members
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New director appointed
17 Apr 1997 363s Return made up to 22/11/96; full list of members
06 Nov 1996 288a New director appointed
22 Oct 1996 288a New director appointed
22 Oct 1996 288a New director appointed
22 Oct 1996 287 Registered office changed on 22/10/96 from: 117 king henry's road london NW3 3RB
22 Oct 1996 225(1) Accounting reference date extended from 30/11 to 31/03
22 Oct 1996 88(2)R Ad 09/10/96--------- £ si 10@1=10 £ ic 2/12
22 Oct 1996 123 Nc inc already adjusted 08/10/96
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jul 1996 224 Accounting reference date notified as 30/11
08 Dec 1995 288 New director appointed
04 Dec 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Dec 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 Dec 1995 287 Registered office changed on 04/12/95 from: po box 55 7 spa road london SE16 3QQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/12/95 from: po box 55 7 spa road london SE16 3QQ
04 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Dec 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed