H.R. OWEN INVESTMENTS LIMITED

Company number 04014952

Date	Type	Description	View / Download
17 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(3 pages)
01 Jun 2016	AP01	Appointment of Mr Manish Patel as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Graham Vincent as a director on 31 May 2016	(1 page)
12 Sep 2015	TM02	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(3 pages)
06 May 2015	TM01	Termination of appointment of Michael Warren as a director on 30 April 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Graham Vincent as a director on 30 April 2015	(2 pages)
15 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
24 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	(4 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
27 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
02 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
06 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
18 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(4 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
26 May 2010	TM01	Termination of appointment of Nicholas Lancaster as a director	(1 page)
24 Feb 2010	AD01	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010	(2 pages)
15 Dec 2009	TM01	Termination of appointment of David Evans as a director	(2 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
28 Jul 2008	288b	Appointment terminated director john robertson	(1 page)

Previous

• 1
• 2
• 3
• 4

Next