AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 7th December 2014 with full list of members
filed on: 17th, March 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Monday 31st March 2014
filed on: 7th, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 7th December 2013 with full list of members
filed on: 24th, March 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2013
filed on: 2nd, January 2014
|
accounts |
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 4th, February 2013
|
auditors |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 7th January 2013 from 13 Stratford Place London W1C 1BD
filed on: 7th, January 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 7th December 2012 with full list of members
filed on: 7th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2012
filed on: 28th, December 2012
|
accounts |
Free Download
(6 pages)
|
MISC |
Section 519
filed on: 18th, December 2012
|
miscellaneous |
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(2 pages)
|
TM01 |
Director appointment termination date: Monday 22nd October 2012
filed on: 22nd, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th September 2012.
filed on: 20th, September 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 20th September 2012
filed on: 20th, September 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On Thursday 20th September 2012 - new secretary appointed
filed on: 20th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd July 2012
filed on: 3rd, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 7th December 2011 with full list of members
filed on: 17th, February 2012
|
annual return |
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2011
filed on: 6th, January 2012
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered office on Tuesday 20th September 2011 from , 58-60 Berners Street, London, W1T 3JS
filed on: 20th, September 2011
|
address |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 13th, September 2011
|
auditors |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2010
filed on: 4th, January 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 7th December 2010 with full list of members
filed on: 4th, January 2011
|
annual return |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st May 2010 to Wednesday 31st March 2010
filed on: 25th, May 2010
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st May 2009
filed on: 2nd, March 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 7th December 2009 with full list of members
filed on: 12th, January 2010
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st May 2008
filed on: 4th, April 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 11th December 2008
filed on: 11th, December 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 4th, August 2008
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st May 2007
filed on: 15th, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Thursday 31st May 2007
filed on: 15th, January 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 17th December 2007
filed on: 17th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 17th December 2007
filed on: 17th, December 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On Monday 19th February 2007 Director resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 19th February 2007 New director appointed
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 19th February 2007 Director resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 19th February 2007 New director appointed
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 19th February 2007 New director appointed
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 19th February 2007 Director resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 19th February 2007 New director appointed
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 19th February 2007 Director resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st May 2006
filed on: 15th, February 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st May 2006
filed on: 15th, February 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 15th January 2007
filed on: 15th, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 15th January 2007
filed on: 15th, January 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 22nd December 2005
filed on: 22nd, December 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 22nd December 2005
filed on: 22nd, December 2005
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed london & henley restaurants thre e LIMITEDcertificate issued on 20/12/05
filed on: 20th, December 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed london & henley restaurants thre e LIMITEDcertificate issued on 20/12/05
filed on: 20th, December 2005
|
change of name |
Free Download
(2 pages)
|
288b |
On Wednesday 19th October 2005 Secretary resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 19th October 2005 Secretary resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 19th October 2005 New secretary appointed
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 19th October 2005 New secretary appointed
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/05/06
filed on: 7th, June 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/05/06
filed on: 7th, June 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Thursday 30th December 2004 New director appointed
filed on: 30th, December 2004
|
officers |
Free Download
(3 pages)
|
288a |
On Thursday 30th December 2004 New director appointed
filed on: 30th, December 2004
|
officers |
Free Download
(4 pages)
|
288a |
On Thursday 30th December 2004 New director appointed
filed on: 30th, December 2004
|
officers |
Free Download
(3 pages)
|
288a |
On Thursday 30th December 2004 New director appointed
filed on: 30th, December 2004
|
officers |
Free Download
(4 pages)
|
288a |
On Thursday 23rd December 2004 New director appointed
filed on: 23rd, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 23rd December 2004 New secretary appointed
filed on: 23rd, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 23rd December 2004 Director resigned
filed on: 23rd, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 23rd December 2004 Secretary resigned
filed on: 23rd, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 23rd December 2004 Secretary resigned
filed on: 23rd, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 23rd December 2004 Director resigned
filed on: 23rd, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 23rd December 2004 New secretary appointed
filed on: 23rd, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 23rd December 2004 New director appointed
filed on: 23rd, December 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2004
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2004
|
incorporation |
|