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127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED

Company number 07866269

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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)
27 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-02-21 GBP 100	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-02-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2013	TM01	Termination of appointment of Susan Partridge as a director	View PDF Termination of appointment of Susan Partridge as a director - link opens in a new window - 1 page (1 page)
09 Mar 2013	AP01	Appointment of Mr Adam Andrews as a director	View PDF Appointment of Mr Adam Andrews as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AD01	Registered office address changed from 127 King Henry's Road London NW3 3RB England on 1 February 2013	View PDF Registered office address changed from 127 King Henry's Road London NW3 3RB England on 1 February 2013 - link opens in a new window - 1 page (1 page)
09 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 8 February 2012 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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