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115 KING HENRY'S ROAD LIMITED

Company number 03500603

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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)
23 Feb 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
15 Sep 2003 288a New secretary appointed
20 Feb 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 Feb 2003 288a New director appointed
26 Apr 2002 288a New director appointed
29 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
29 Mar 2002 AA Total exemption full accounts made up to 31 December 2000
27 Mar 2002 363s Return made up to 22/01/02; full list of members
05 Jul 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
21 Mar 2001 288a New secretary appointed
21 Aug 2000 288a New secretary appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 363s Return made up to 28/01/00; full list of members
17 Jan 2000 AA Full accounts made up to 31 December 1999
17 Jan 2000 AA Full accounts made up to 31 December 1998
07 May 1999 225 Accounting reference date shortened from 31/01/99 to 31/12/98
07 May 1999 363s Return made up to 28/01/99; full list of members
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New secretary appointed;new director appointed
13 Mar 1998 288a New director appointed
01 Feb 1998 288b Director resigned
01 Feb 1998 288b Secretary resigned
28 Jan 1998 NEWINC Incorporation