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LONDON & HENLEY PROPERTY GROUP LIMITED

Company number 03297239

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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)
23 Jan 2007 363a Return made up to 30/12/06; full list of members
23 Aug 2006 288b Director resigned
16 Aug 2006 288a New director appointed
09 May 2006 288c Director's particulars changed
20 Mar 2006 288a New director appointed
06 Feb 2006 363a Return made up to 30/12/05; full list of members
22 Dec 2005 288c Director's particulars changed
28 Nov 2005 AA Accounts for a small company made up to 31 March 2005
19 Oct 2005 288a New secretary appointed
18 Oct 2005 288b Secretary resigned
26 Aug 2005 155(6)b Declaration of assistance for shares acquisition
26 Aug 2005 155(6)b Declaration of assistance for shares acquisition
26 Aug 2005 155(6)a Declaration of assistance for shares acquisition
26 Aug 2005 155(6)a Declaration of assistance for shares acquisition
25 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Documents authorised 09/08/05
25 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2005 395 Particulars of mortgage/charge
19 Aug 2005 288a New director appointed
31 Jan 2005 363a Return made up to 30/12/04; full list of members
28 Jan 2005 190 Location of debenture register
19 Nov 2004 AA Accounts for a small company made up to 31 March 2004
28 May 2004 395 Particulars of mortgage/charge
04 Feb 2004 363a Return made up to 30/12/03; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 March 2003
05 Sep 2003 288a New secretary appointed