LONDON & HENLEY PROPERTY GROUP LIMITED

Company number 03297239

Date	Type	Description	View / Download
05 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
26 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
08 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
12 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
04 Feb 2003	363a	Return made up to 30/12/02; full list of members	(5 pages)
06 Feb 2002	363a	Return made up to 30/12/01; full list of members	(5 pages)
30 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 13 stratford place london W1N 9AF	(1 page)
08 Feb 2001	353	Location of register of members	(1 page)
08 Feb 2001	363a	Return made up to 30/12/00; full list of members	(5 pages)
08 Feb 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
24 Feb 2000	363s	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
05 Jan 1999	363s	Return made up to 30/12/98; no change of members	(6 pages)
07 May 1998	CERTNM	Company name changed london & henley retail propertie s LIMITED\certificate issued on 08/05/98	(2 pages)
28 Jan 1998	363s	Return made up to 30/12/97; full list of members	(8 pages)
02 Jan 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
18 Dec 1997	AUD	Auditor's resignation	(1 page)
09 Jan 1997	288b	Secretary resigned	(1 page)
30 Dec 1996	NEWINC	Incorporation	(17 pages)