LONDON AND HENLEY LIMITED

Company number 03074917

Date	Type	Description	View / Download
10 Jul 2017	PSC02	Notification of London and Henley (Uk) Limited as a person with significant control on 6 April 2016	(1 page)
25 May 2017	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 25 May 2017	(2 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Charles John Middleton as a director on 3 April 2017	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
02 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
07 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 250,000	(5 pages)
28 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
10 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 250,000	(5 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
16 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(14 pages)
29 Jan 2013	TM01	Termination of appointment of James Taylor as a director	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
18 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(16 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
30 Aug 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
05 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(7 pages)