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3 HENSHELWOOD TERRACE LIMITED

Company number 04087428

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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)
21 Dec 2012 AP01 Appointment of Mrs Hilary Elizabeth Leahy as a director
02 Dec 2012 AP01 Appointment of Mrs Claire Elizabeth Wilson as a director
21 Nov 2012 TM01 Termination of appointment of Andrew Lamont as a director
13 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Dr Andrew Martin Lamont on 26 October 2010
16 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Roderick Charles Stjohn Wilson on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Dr Andrew Martin Lamont on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Timothy John Robert Phillips on 16 October 2009
31 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Oct 2008 363a Return made up to 10/10/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Feb 2008 288a Director appointed roderick charles stjohn wilson
27 Feb 2008 288b Appointment terminated director martin rice
05 Nov 2007 363s Return made up to 10/10/07; no change of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Oct 2006 363s Return made up to 10/10/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Oct 2005 363s Return made up to 10/10/05; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004