- Company Overview for 3 RIVER TERRACE (HENLEY) LIMITED (05593063)
- Filing history for 3 RIVER TERRACE (HENLEY) LIMITED (05593063)
- People for 3 RIVER TERRACE (HENLEY) LIMITED (05593063)
- More for 3 RIVER TERRACE (HENLEY) LIMITED (05593063)
| 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) |
|---|---|---|---|
| 21 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 19 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-19
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| 11 Jul 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 20 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 05 Apr 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 29 Feb 2012 | AD01 | Registered office address changed from 9 Hazlewell Road London SW15 6LU on 29 February 2012 | |
| 17 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 26 Apr 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 22 Apr 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 24 Oct 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 23 Oct 2009 | CH01 | Director's details changed for Lynda Thornton Hunt on 1 October 2009 | |
| 23 Oct 2009 | CH03 | Secretary's details changed for Dr Nara Daubeney on 1 October 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Dr Piers Edward Francis Daubeney on 1 October 2009 | |
| 23 Apr 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 27 Mar 2009 | 287 | Registered office changed on 27/03/2009 from 63 chelverton road putney london SW15 1RW | |
| 24 Nov 2008 | 363a | Return made up to 14/10/08; full list of members | |
| 07 Apr 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 13 Nov 2007 | 363s | Return made up to 14/10/07; no change of members | |
| 17 Aug 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 04 Jan 2007 | 287 | Registered office changed on 04/01/07 from: 50 broadway london SW1H 0BL | |
| 04 Jan 2007 | 288b | Secretary resigned | |
| 12 Dec 2006 | 288c | Secretary's particulars changed | |
| 10 Dec 2006 | 288a | New secretary appointed | |
| 25 Oct 2006 | 287 | Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL |