HENGHAM HOUSE RESIDENTIAL LIMITED

Company number 06619281

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2010	TM01	Termination of appointment of Dv3 Administration Uk 1 Limited as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Ms Susan Kembrey as a director	(3 pages)
13 Oct 2010	TM02	Termination of appointment of Dv3 Administration Uk 1 Limited as a secretary	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Jozef Hendriks as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Dv4 Administration Limited as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Dv3 Administration Uk 2 Limited as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Mr Brian Bailey as a director	(3 pages)
06 Oct 2010	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 6 October 2010	(2 pages)
12 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 1	(6 pages)
09 Jul 2010	CH04	Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009	(2 pages)
09 Jul 2010	CH02	Director's details changed for Dv4 Administration Limited on 1 October 2009	(2 pages)
09 Jul 2010	CH02	Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009	(2 pages)
09 Jul 2010	CH02	Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009	(2 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
26 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
10 Feb 2009	288a	Director appointed DV4 administration LIMITED	(2 pages)
05 Dec 2008	288a	Director appointed mr jozef charles hendriks	(2 pages)
05 Dec 2008	288a	Director appointed DV3 administration uk 2 LIMITED	(3 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from seventh floor 90 high holborn london WC1V 6XX	(1 page)
05 Dec 2008	288a	Secretary appointed DV3 administration uk 1 LIMITED	(3 pages)
05 Dec 2008	288a	Director appointed DV3 administration uk 1 LIMITED	(3 pages)
04 Dec 2008	288b	Appointment Terminated Director olswang directors 2 LIMITED	(1 page)