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101 KING HENRY'S ROAD LIMITED

Company number 04779028

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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)
09 Oct 2008 363s Return made up to 28/05/08; full list of members
09 Oct 2008 288a Director appointed ozioma emeaqi
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Jul 2007 363s Return made up to 28/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
03 Jul 2006 363s Return made up to 28/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
22 Aug 2005 363s Return made up to 28/05/05; full list of members
17 May 2005 287 Registered office changed on 17/05/05 from: 101 king henrys road, london, NW3 3QX
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
28 Sep 2004 288a New director appointed
28 Sep 2004 363s Return made up to 28/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 2004 288b Secretary resigned
26 Jul 2004 88(2)R Ad 28/05/04--------- £ si 2@1=2 £ ic 2/4
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288b Director resigned
08 Sep 2003 288a New secretary appointed
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New director appointed
08 Sep 2003 288b Secretary resigned
08 Sep 2003 288b Director resigned
08 Sep 2003 287 Registered office changed on 08/09/03 from: broadbent house, 64-65 grosvenor street, london, W1X 9DB