HENRY JAMES PROPERTIES LTD

Company number 07285430

Date	Type	Description	View / Download
27 Feb 2017	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017	(1 page)
22 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 400	(6 pages)
03 Dec 2015	AP01	Appointment of Nigel David Grover as a director on 1 December 2015	(2 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 400	(3 pages)
11 Jun 2015	CH01	Director's details changed for Mr Paul Grover on 11 June 2015	(2 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
23 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 400	(3 pages)
25 Nov 2013	TM01	Termination of appointment of Dominic Brinkworth as a director	(1 page)
25 Nov 2013	TM01	Termination of appointment of Gonzalo Molla Villanueva as a director	(1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(11 pages)
05 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
31 Jan 2013	CH01	Director's details changed for Mr Dominic Brinkworth on 31 January 2013	(2 pages)
30 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
18 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2011	(18 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
20 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders ANNOTATION A second filed AR01 document was registered on 18/04/2012	(5 pages)
20 Jun 2011	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 20 June 2011	(1 page)
20 Jun 2011	CH01	Director's details changed for Mr Dominic Brinkworth on 6 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr Gonzalo Molla Villanueva on 6 June 2011	(2 pages)
20 Jun 2011	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 20 June 2011	(1 page)
17 Jun 2011	AD01	Registered office address changed from 25 Market Square Leighton Buzzard LU7 1EU England on 17 June 2011	(1 page)
17 Jun 2011	CH01	Director's details changed for Mr Paul Grover on 6 June 2011	(2 pages)
17 Jun 2011	CH01	Director's details changed for Mr Gonzalo Molla Villanueva on 6 June 2011	(2 pages)