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34 HENRIETTA STREET LIMITED

Company number 07924580

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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)
03 Jul 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
16 Apr 2012 MEM/ARTS Memorandum and Articles of Association
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Feb 2012 AP01 Appointment of Sarah-Jane Curtis as a director
20 Feb 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2012 NEWINC Incorporation