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HELEN & DOUGLAS HOUSE

Company number 04120488

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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)
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 6 December 2013 no member list
19 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 6 December 2012 no member list
12 Dec 2012 CH01 Director's details changed for John Charles Roger on 16 November 2012
11 Jun 2012 AP01 Appointment of John Charles Roger as a director
01 Jun 2012 AP01 Appointment of Dr Shaun Anthony Forth as a director
16 Dec 2011 AR01 Annual return made up to 6 December 2011 no member list
21 Nov 2011 TM01 Termination of appointment of a director
21 Nov 2011 TM01 Termination of appointment of David Shorey as a director
21 Nov 2011 TM01 Termination of appointment of Alastair Cooper as a director
07 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
13 Dec 2010 AR01 Annual return made up to 6 December 2010 no member list
30 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
26 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
17 Dec 2009 AR01 Annual return made up to 6 December 2009 no member list
17 Dec 2009 CH01 Director's details changed for Elizabeth Ann Drew on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Duncan Sangster Craig on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Professor Andrew Robert Wilkinson on 1 October 2009
17 Dec 2009 CH01 Director's details changed for David William Shorey on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Margaret Theresa Hill on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Alastair Randle Cooper on 1 October 2009
17 Dec 2009 CH03 Secretary's details changed for Gary Steven Baker on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Frances Dominica Ritchie on 1 October 2009
10 Jun 2009 288b Appointment terminated secretary caroline johnson