HELEN & DOUGLAS HOUSE

Company number 04120488

Date	Type	Description	View / Download
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(63 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
12 Nov 2019	TM01	Termination of appointment of Elizabeth Ann Drew as a director on 17 July 2019	(1 page)
08 Nov 2019	CH01	Director's details changed for Nicholas Wilkinson on 7 November 2019	(2 pages)
08 Nov 2019	CH01	Director's details changed for Dr Andrew Robert Wilkinson on 7 November 2019	(2 pages)
08 Nov 2019	CH01	Director's details changed for Mr Colin Andrew Love on 7 November 2019	(2 pages)
08 Nov 2019	CH01	Director's details changed for Sir Stephen John Bubb on 7 November 2019	(2 pages)
08 Nov 2019	CH01	Director's details changed for Ms Katherine Boyce on 7 November 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Melanie Jayne Rogers as a director on 30 September 2019	(1 page)
01 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Jun 2019	AP01	Appointment of Ms Melanie Jayne Rogers as a director on 29 April 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Mr Martin Michael Wildsmith as a director on 29 April 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Mr Ian Watson as a director on 29 April 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Ms Janet Annewen Rowe as a director on 29 April 2019	(2 pages)
08 Feb 2019	AD01	Registered office address changed from 13 Beaumont Street Oxford OX1 2LP England to 14a Magdalen Road Oxford OX4 1RW on 8 February 2019	(1 page)
22 Jan 2019	TM01	Termination of appointment of Yvette Gayford as a director on 14 January 2019	(1 page)
21 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(60 pages)
14 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
03 Dec 2018	TM01	Termination of appointment of Fleur Claire Perry as a director on 12 November 2018	(1 page)
08 Nov 2018	AP03	Appointment of Mr Andrew Michael Cooper as a secretary on 24 September 2018	(2 pages)
07 Nov 2018	TM02	Termination of appointment of Tom Gilman as a secretary on 24 September 2018	(1 page)
12 Oct 2018	AD01	Registered office address changed from Withy King New Inn Hall Street Oxford OX1 2EA to 13 Beaumont Street Oxford OX1 2LP on 12 October 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr David Hugh Gye as a director on 19 June 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Ian Warwick Blair as a director on 23 January 2018	(2 pages)