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LONDON AND HENLEY LIMITED

Company number 03074917

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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)
29 Jan 2003 288a New director appointed
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
24 Oct 2002 AA Full accounts made up to 31 March 2002
30 Jul 2002 363a Return made up to 03/07/02; no change of members
30 May 2002 MEM/ARTS Memorandum and Articles of Association
30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2002 288b Secretary resigned
24 May 2002 288a New secretary appointed
01 May 2002 395 Particulars of mortgage/charge
27 Mar 2002 AA Full accounts made up to 31 March 2001
13 Dec 2001 395 Particulars of mortgage/charge
13 Dec 2001 395 Particulars of mortgage/charge
17 Aug 2001 288b Director resigned
17 Aug 2001 288a New director appointed
16 Aug 2001 AA Full accounts made up to 21 December 2000
25 Jul 2001 363a Return made up to 03/07/01; no change of members
18 Jul 2001 395 Particulars of mortgage/charge
18 Jul 2001 395 Particulars of mortgage/charge
23 Mar 2001 395 Particulars of mortgage/charge
23 Mar 2001 395 Particulars of mortgage/charge
09 Mar 2001 403a Declaration of satisfaction of mortgage/charge
06 Mar 2001 225 Accounting reference date shortened from 21/12/01 to 31/03/01
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed