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DAY CHARM (HENLEAZE) LIMITED

Company number 05479681

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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)
07 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
25 Jun 2009 363a Return made up to 13/06/09; full list of members
24 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
16 Jun 2008 363a Return made up to 13/06/08; full list of members
23 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
04 Jul 2007 363a Return made up to 13/06/07; full list of members
24 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
10 Aug 2006 363s Return made up to 13/06/06; full list of members
  • 363(288) ‐ Director resigned
14 Jul 2005 CERTNM Company name changed kbr properties (henleaze) limite d\certificate issued on 14/07/05
07 Jul 2005 287 Registered office changed on 07/07/05 from: 824-826 harrow road wembley middlesex HA0 3EN
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Secretary resigned
07 Jul 2005 288a New secretary appointed
07 Jul 2005 288a New director appointed
29 Jun 2005 395 Particulars of mortgage/charge
29 Jun 2005 395 Particulars of mortgage/charge
29 Jun 2005 395 Particulars of mortgage/charge
24 Jun 2005 288a New secretary appointed;new director appointed
24 Jun 2005 288a New director appointed
21 Jun 2005 288b Secretary resigned