123 KING HENRY'S ROAD LTD

Company number 03678515

Date	Type	Description	View / Download
25 Jan 2010	AD01	Registered office address changed from Flat 5 123 King Henrys Road London NW3 3RB on 25 January 2010	(2 pages)
14 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(18 pages)
14 Jan 2010	AP01	Appointment of Renata Manganelli Tacconis as a director	(2 pages)
07 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
06 Mar 2009	363a	Return made up to 19/11/08; full list of members	(8 pages)
20 Feb 2009	288b	Appointment terminated director darius tahernia	(1 page)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
12 May 2008	288a	Director appointed hannah saxton	(2 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from louise ratcliff flat 5 125 king henrys road london NW3 3RB	(1 page)
08 Apr 2008	288b	Appointment terminated director mary scott	(1 page)
04 Apr 2008	288b	Appointment terminated secretary louise ratcliff	(1 page)
27 Mar 2008	288a	Director and secretary appointed oliver curtis	(2 pages)
23 Jan 2008	363a	Return made up to 19/11/07; full list of members	(3 pages)
04 Oct 2007	288a	New director appointed	(1 page)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
12 Mar 2007	288a	New director appointed	(2 pages)
19 Dec 2006	363s	Return made up to 18/11/06; full list of members	(7 pages)
07 Dec 2006	363s	Return made up to 19/11/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
08 Dec 2005	363s	Return made up to 18/11/05; full list of members	(7 pages)
18 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
14 Dec 2004	363s	Return made up to 03/12/04; full list of members	(7 pages)
10 Sep 2004	288a	New director appointed	(2 pages)
10 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)