117 HAVERSTOCK HILL (FREEHOLD) LIMITED

Company number 08357372

Date	Type	Description	View / Download
06 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
19 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 January 2014	(1 page)
17 Sep 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 7.00	(4 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 1	(4 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders	(5 pages)
14 Jan 2014	AP03	Appointment of Mr Christopher John Newton as a secretary	(2 pages)
09 Jan 2014	AP01	Appointment of Ms Josephine Nicole Steinfeld as a director	(2 pages)
09 Jan 2014	AD01	Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH England on 9 January 2014	(1 page)
09 Aug 2013	AD01	Registered office address changed from C/O Butcher Burns Llp Beaumount House 47 Mount Pleasant London WC1X 0AE on 9 August 2013	(1 page)
09 Aug 2013	AP01	Appointment of Mr Charles Nicholas Rouse as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Alex Levinger as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Bb Directorship Services Limited as a director	(1 page)
09 Aug 2013	AP01	Appointment of Mr Steven Hugh Dennis Carson as a director	(2 pages)
05 Aug 2013	CH01	Director's details changed for Alex James on 22 July 2013	(2 pages)
11 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)