HELEN & DOUGLAS HOUSE

Company number 04120488

Date	Type	Description	View / Download
14 Jan 2016	AR01	Annual return made up to 6 December 2015 no member list	(9 pages)
14 Jan 2016	TM01	Termination of appointment of Shaun Anthony Forth as a director on 31 December 2015	(1 page)
01 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
20 Oct 2015	AP03	Appointment of Mr Tom Gilman as a secretary on 20 October 2015	(2 pages)
20 Oct 2015	TM02	Termination of appointment of Andrew Michael Cooper as a secretary on 20 October 2015	(1 page)
20 Oct 2015	AD01	Registered office address changed from C/O Mike Cooper, Withy King North Bailey House New Inn Hall Street Oxford OX1 2EA England to Withy King New Inn Hall Street Oxford OX1 2EA on 20 October 2015	(1 page)
02 Sep 2015	TM02	Termination of appointment of Gary Steven Baker as a secretary on 28 July 2015	(1 page)
11 Aug 2015	AP03	Appointment of Mr Andrew Michael Cooper as a secretary on 28 July 2015	(2 pages)
11 Aug 2015	AD01	Registered office address changed from 126 High Street Oxford Oxfordshire OX1 4DG to C/O Mike Cooper, Withy King North Bailey House New Inn Hall Street Oxford OX1 2EA on 11 August 2015	(1 page)
16 May 2015	AP01	Appointment of Nicholas Wilkinson as a director on 24 March 2015	(3 pages)
28 Jan 2015	AP01	Appointment of Yvette Gayford as a director on 10 November 2014	(3 pages)
28 Jan 2015	AP01	Appointment of Sir Stephen John Bubb as a director on 10 November 2014	(3 pages)
28 Jan 2015	AP01	Appointment of Anthony James Babington Boulton as a director on 10 November 2014	(3 pages)
29 Dec 2014	AR01	Annual return made up to 6 December 2014 no member list	(5 pages)
25 Nov 2014	TM01	Termination of appointment of Margaret Theresa Hill as a director on 10 October 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Sarah Reid Haywood as a director on 10 October 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Duncan Sangster Craig as a director on 10 October 2014	(1 page)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
20 Jan 2014	CH01	Director's details changed for Frances Dominica Ritchie on 20 January 2014	(2 pages)
20 Jan 2014	CH01	Director's details changed for Mrs Sarah Reid Haywood on 20 January 2014	(2 pages)
20 Jan 2014	CH01	Director's details changed for Elizabeth Ann Drew on 20 January 2014	(2 pages)
20 Jan 2014	CH01	Director's details changed for Duncan Sangster Craig on 20 January 2014	(2 pages)
20 Jan 2014	CH01	Director's details changed for Margaret Theresa Hill on 20 January 2014	(2 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
18 Dec 2013	AR01	Annual return made up to 6 December 2013 no member list	(9 pages)