SETTLE HOUSE LIMITED

Company number 05538140

Date	Type	Description	View / Download
24 Aug 2011	AD01	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 24 August 2011	(1 page)
22 Jun 2011	AD01	Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011	(1 page)
17 Nov 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
14 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(5 pages)
13 Sep 2010	CH01	Director's details changed for John Holley on 14 April 2010	(2 pages)
22 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
04 Feb 2010	AD01	Registered office address changed from Blacu Tulip Cottage Charles Street Herne Bay Kent CT6 6PQ on 4 February 2010	(2 pages)
11 Jan 2010	AD01	Registered office address changed from 17 Pamela Gardens Pinner Middx HA5 2QU on 11 January 2010	(2 pages)
08 Oct 2009	AR01	Annual return made up to 16 August 2009	(4 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
26 Mar 2009	288a	Secretary appointed benjamin james brougham	(4 pages)
26 Mar 2009	288b	Appointment terminated director henry higgins	(1 page)
26 Mar 2009	288b	Appointment terminated secretary howard denton	(1 page)
26 Mar 2009	288a	Director appointed john spencer holley	(2 pages)
25 Mar 2009	CERTNM	Company name changed henry scott LTD\certificate issued on 26/03/09	(2 pages)
18 Aug 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
07 Aug 2008	AA	Total exemption full accounts made up to 31 August 2007	(4 pages)
06 Sep 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
31 Oct 2006	363s	Return made up to 16/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/10/06	(7 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: 113 rickmansworth road rickmansworth hertfordshire WD3 1AN	(1 page)
11 Sep 2006	353	Location of register of members	(1 page)
11 Sep 2006	288b	Secretary resigned	(1 page)
11 Sep 2006	288a	New secretary appointed	(2 pages)
11 Sep 2006	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
16 Aug 2005	NEWINC	Incorporation	(11 pages)