- Company Overview for 115 KING HENRY'S ROAD LIMITED (03500603)
- Filing history for 115 KING HENRY'S ROAD LIMITED (03500603)
- People for 115 KING HENRY'S ROAD LIMITED (03500603)
- More for 115 KING HENRY'S ROAD LIMITED (03500603)
| 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) |
|---|---|---|---|
| 06 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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| 21 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 30 Jan 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 24 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 04 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 10 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Thomas Alec Nisbett on 3 February 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for Emma Kenny on 3 February 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for Rebecca Chesworth on 3 February 2010 | |
| 15 Dec 2009 | AR01 | Annual return made up to 28 January 2009 with full list of shareholders | |
| 03 Dec 2009 | AD01 | Registered office address changed from 115 King Henrys Road London NW3 3RB on 3 December 2009 | |
| 06 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 04 Dec 2008 | 363a | Return made up to 28/01/08; full list of members | |
| 18 Apr 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 21 Sep 2007 | 363s |
Return made up to 28/01/07; full list of members
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| 21 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 24 Aug 2006 | 288b | Secretary resigned;director resigned | |
| 26 May 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 23 Mar 2006 | 363s |
Return made up to 28/01/06; full list of members
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| 13 Sep 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 11 Feb 2005 | 363s | Return made up to 28/01/05; full list of members | |
| 21 Jun 2004 | AA | Total exemption full accounts made up to 31 December 2003 |