LONDON & HENLEY PROPERTIES LIMITED

Company number 03179136

Date	Type	Description	View / Download
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
07 Jun 2013	AD01	Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013	(1 page)
24 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AUD	Auditor's resignation	(1 page)
02 Jan 2013	TM01	Termination of appointment of Stephanie Robinson as a director	(1 page)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
18 Dec 2012	MISC	Section 519	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Robert Hobson as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Paul Singer as a director	(1 page)
12 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(7 pages)
12 Apr 2012	AD02	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS	(1 page)
15 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
31 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(8 pages)
20 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
20 May 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(6 pages)
17 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2010	AD02	Register inspection address has been changed	(1 page)
30 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
28 Jul 2009	288c	Director's change of particulars / john de stefano / 26/06/2009	(1 page)
16 Apr 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)