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L & H DEVELOPMENTS LIMITED

Company number 02662561

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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)
04 Aug 1995 123 Nc inc already adjusted 26/07/95
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1995 88(2)R Ad 26/07/95--------- £ si 3@1=3 £ ic 102/105
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Request DocumentAd 26/07/95--------- £ si 3@1=3 £ ic 102/105
28 Jul 1995 395 Particulars of mortgage/charge
18 Jul 1995 122 £ sr 898@1 27/01/93
28 Feb 1995 AAMD Amended full accounts made up to 31 March 1994
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Request DocumentAmended full accounts made up to 31 March 1994
06 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 13/11/94; no change of members
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Request DocumentReturn made up to 13/11/94; no change of members
10 Dec 1993 363s Return made up to 13/11/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/11/93; change of members
11 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Oct 1993 287 Registered office changed on 06/10/93 from: victoria house 3 victoria street northampton NN1 3NR
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Request DocumentRegistered office changed on 06/10/93 from: victoria house 3 victoria street northampton NN1 3NR
15 Sep 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
17 Mar 1993 88(2)R Ad 03/02/93--------- £ si 2@1=2 £ ic 104/106
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Request DocumentAd 03/02/93--------- £ si 2@1=2 £ ic 104/106
17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1993 288 New director appointed
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16 Mar 1993 CERTNM Company name changed london and henley investments li mited\certificate issued on 17/03/93
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Request DocumentCompany name changed london and henley investments li mited\certificate issued on 17/03/93
11 Mar 1993 225(1) Accounting reference date shortened from 30/11 to 31/03
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Request DocumentAccounting reference date shortened from 30/11 to 31/03
21 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
21 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed