- Company Overview for 117 KING HENRYS ROAD LIMITED (03129162)
- Filing history for 117 KING HENRYS ROAD LIMITED (03129162)
- People for 117 KING HENRYS ROAD LIMITED (03129162)
- More for 117 KING HENRYS ROAD LIMITED (03129162)
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
|
|
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 |