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HENRY JAMES PROPERTIES LTD

Company number 07285430

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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)
15 Jun 2011 AA01 Current accounting period extended from 30 June 2011 to 30 November 2011
05 May 2011 AP01 Appointment of Mr Gonzalo Molla Villanueva as a director
05 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 400
05 May 2011 AP01 Appointment of Mr Paul Grover as a director
05 May 2011 AP01 Appointment of Mr Dominic Brinkworth as a director
05 May 2011 TM01 Termination of appointment of Nicholas Charalambous as a director
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 400
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2010 MG01 Duplicate mortgage certificatecharge no:1
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted