34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
Company number 07574515
- Company Overview for 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED (07574515)
- Filing history for 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED (07574515)
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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) |
|---|---|---|---|
| 31 Mar 2014 | AR01 | Annual return made up to 22 March 2014 with full list of shareholders | |
| 03 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
| 22 Mar 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 02 Jul 2012 | AA | Accounts made up to 31 December 2011 | |
| 22 Mar 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 23 Sep 2011 | AP01 | Appointment of Sarah-Jane Curtis as a director on 14 September 2011 | |
| 13 Jun 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
| 01 Jun 2011 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
| 01 Jun 2011 | TM01 | Termination of appointment of Susan Fadil as a director | |
| 26 May 2011 | AP01 | Appointment of Mr Soumen Das as a director | |
| 26 May 2011 | AP03 | Appointment of Ruth Elizabeth Pavey as a secretary | |
| 26 May 2011 | AP01 | Appointment of Mr Gary James Yardley as a director | |
| 26 May 2011 | AP01 | Appointment of Balbinder Singh Tattar as a director | |
| 26 May 2011 | AP01 | Appointment of Ian David Hawksworth as a director | |
| 26 May 2011 | AD01 | Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26 May 2011 | |
| 22 Mar 2011 | NEWINC | Incorporation |