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25-29 HENRIETTA STREET RESIDENTS LIMITED

Company number 02958358

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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)
08 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
14 Mar 1997	88(2)R	Ad 03/03/97--------- £ si 1@1=1 £ ic 5/6	View PDF Ad 03/03/97--------- £ si 1@1=1 £ ic 5/6 - link opens in a new window - 2 pages (2 pages)
08 Oct 1996	363s	Return made up to 12/08/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Sep 1996	225	Accounting reference date extended from 31/08/96 to 31/12/96	View PDF Accounting reference date extended from 31/08/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
14 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Jun 1996	AA	Accounts for a dormant company made up to 31 August 1995	View PDF Accounts for a dormant company made up to 31 August 1995 - link opens in a new window - 3 pages (3 pages)
25 Jan 1996	287	Registered office changed on 25/01/96 from: 8 airlie gardens campden hill road london W8 7AJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/01/96 from: 8 airlie gardens campden hill road london W8 7AJ
22 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
15 Dec 1995	122	£ nc 100/10 13/12/95	View PDF £ nc 100/10 13/12/95 - link opens in a new window - 1 page (1 page)
06 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
20 Nov 1995	363s	Return made up to 12/08/95; full list of members	View PDF Return made up to 12/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
12 Aug 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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