Advanced company searchLink opens in new window

LONDON & HENLEY PROPERTY HOLDINGS LIMITED

Company number 01685064

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2005 288c Director's particulars changed
19 Nov 2004 AA Accounts for a small company made up to 31 March 2004
28 May 2004 395 Particulars of mortgage/charge
16 Mar 2004 363a Return made up to 19/02/04; full list of members
04 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
05 Sep 2003 288a New secretary appointed
05 Sep 2003 288b Director resigned
05 Sep 2003 288b Secretary resigned
26 Aug 2003 288c Director's particulars changed
08 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Aug 2003 155(6)b Declaration of assistance for shares acquisition
08 Aug 2003 155(6)b Declaration of assistance for shares acquisition
08 Aug 2003 155(6)b Declaration of assistance for shares acquisition
08 Aug 2003 155(6)b Declaration of assistance for shares acquisition
08 Aug 2003 155(6)b Declaration of assistance for shares acquisition
08 Aug 2003 155(6)b Declaration of assistance for shares acquisition
08 Aug 2003 155(6)b Declaration of assistance for shares acquisition
08 Aug 2003 155(6)b Declaration of assistance for shares acquisition
08 Aug 2003 155(6)b Declaration of assistance for shares acquisition
08 Aug 2003 155(6)b Declaration of assistance for shares acquisition
08 Aug 2003 155(6)b Declaration of assistance for shares acquisition
08 Aug 2003 155(6)b Declaration of assistance for shares acquisition
08 Aug 2003 155(6)b Declaration of assistance for shares acquisition
08 Aug 2003 155(6)b Declaration of assistance for shares acquisition
08 Aug 2003 155(6)b Declaration of assistance for shares acquisition