25-29 HENRIETTA STREET RESIDENTS LIMITED

Company number 02958358

Date	Type	Description	View / Download
10 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
16 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
16 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(6 pages)
15 Apr 2011	AP01	Appointment of Alex Evans as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Gary Tregaskis as a director	(1 page)
08 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(6 pages)
08 Sep 2010	CH01	Director's details changed for Gary Graeme Tregaskis on 12 August 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Richard Henry Simpson Stilgoe on 12 August 2010	(2 pages)
04 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
10 Nov 2009	AR01	Annual return made up to 12 August 2009 with full list of shareholders	(5 pages)
23 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
25 Sep 2008	363s	Return made up to 12/08/08; change of members	(7 pages)
11 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Oct 2007	363s	Return made up to 12/08/07; change of members	(7 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
13 Jun 2007	288b	Director resigned	(2 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
28 Sep 2006	363s	Return made up to 12/08/06; full list of members	(10 pages)
23 Jun 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
27 Jan 2006	363s	Return made up to 12/08/05; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
30 Mar 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
18 Nov 2004	287	Registered office changed on 18/11/04 from: esskay management services 2 porchester gardens london W2 6JL	(1 page)
16 Sep 2004	363s	Return made up to 12/08/04; full list of members	(10 pages)