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BEIJING HENGJU UK LIMITED

Company number 04881747

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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)
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 TM02 Termination of appointment of Xia Xia as a secretary
20 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
22 Aug 2011 AD01 Registered office address changed from Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 22 August 2011
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Wen Li Guo on 25 August 2010
08 Sep 2010 CH01 Director's details changed for Ian Atherley Barker on 25 August 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2009 363a Return made up to 29/08/09; full list of members
09 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Sep 2008 363a Return made up to 29/08/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2007 287 Registered office changed on 03/11/07 from: unit 14 mercury quay ashley lane shipley west yorkshire BD17 7DB
16 Oct 2007 363a Return made up to 29/08/07; full list of members
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2006 363a Return made up to 29/08/06; full list of members
15 Sep 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06