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THE HENDON MOB LTD

Company number 04390105

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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 Jun 2014 AP03 Appointment of Mr Fiobian Manicolo as a secretary
28 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 4
27 Aug 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
27 Aug 2013 AP01 Appointment of Mr Alexandre Dreyfus as a director
27 Aug 2013 AD01 Registered office address changed from 62 Chipperfield Road Kings Langley Hertfordshire WD4 9JD United Kingdom on 27 August 2013
27 Aug 2013 TM01 Termination of appointment of Ramu Vaswani as a director
27 Aug 2013 TM01 Termination of appointment of Ross Boatman as a director
27 Aug 2013 TM01 Termination of appointment of Barny Boatman as a director
27 Aug 2013 TM01 Termination of appointment of Joseph Beevers as a director
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
15 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
18 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jun 2011 AD01 Registered office address changed from Suite 49-50 Churchill House 137 Brent Street London NW4 4DJ on 18 June 2011
01 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Barny Boatman on 8 March 2010
18 May 2010 CH01 Director's details changed for Ross Maxim Boatman on 8 March 2010
18 May 2010 CH01 Director's details changed for Ramu Vaswani on 8 March 2010
18 May 2010 CH01 Director's details changed for Joseph Charles Christopher Beevers on 8 March 2010
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
07 May 2009 363a Return made up to 08/03/09; full list of members
06 Jan 2009 AA Total exemption full accounts made up to 31 March 2008