HENLEIN BOOLE R + D LTD

Company Documents

DateDescription
31/08/1931 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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19/03/1919 March 2019 DISS40 (DISS40(SOAD))

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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15/01/1915 January 2019 FIRST GAZETTE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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26/03/1626 March 2016 REGISTERED OFFICE CHANGED ON 26/03/2016 FROM 12 RIVERSIDE COURT BUTCHERS LANE NEWHAVEN BN9 9DT ENGLAND

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02/02/162 February 2016 DISS40 (DISS40(SOAD))

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01/02/161 February 2016 Annual return made up to 23 October 2015 with full list of shareholders

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19/01/1619 January 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/06/1527 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM OFFICE 311 77 OXFORD STREET LONDON W1D 2ES

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25/02/1525 February 2015 APPOINTMENT TERMINATED, SECRETARY CAMSTER SECRETARY LTD.

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF ULRICH BECKER / 30/09/2014

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31/12/1431 December 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1323 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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