LONDON & HENLEY PROPERTY HOLDINGS LIMITED

Company number 01685064

Date	Type	Description	View / Download
22 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 2003	363a	Return made up to 19/02/03; full list of members	(5 pages)
25 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
12 Mar 2002	363a	Return made up to 19/02/02; full list of members	(5 pages)
30 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
02 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2001	363a	Return made up to 19/02/01; full list of members	(5 pages)
05 Apr 2001	353	Location of register of members	(1 page)
02 Apr 2001	88(2)R	Ad 13/12/00--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES14 ‐ Cap 49900 13/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2001	123	£ nc 100/50000 13/12/00	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 13 stratford place mayfair london W1N 9AF	(1 page)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
20 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2000	363s	Return made up to 19/02/00; full list of members	(6 pages)
19 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
23 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
19 Mar 1999	363s	Return made up to 19/02/99; no change of members	(6 pages)