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LONDON & HENLEY RETAIL PROPERTIES LIMITED

Company number 03297393

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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)
10 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AD01	Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013	View PDF Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	CH01	Director's details changed for Mr John Francis De Stefano on 31 December 2011	View PDF Director's details changed for Mr John Francis De Stefano on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM01	Termination of appointment of Stephanie Robinson as a director	View PDF Termination of appointment of Stephanie Robinson as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
18 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	TM01	Termination of appointment of Robert Hobson as a director	View PDF Termination of appointment of Robert Hobson as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	TM01	Termination of appointment of Paul Singer as a director	View PDF Termination of appointment of Paul Singer as a director - link opens in a new window - 1 page (1 page)
17 Feb 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
06 Feb 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
24 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
28 Jul 2009	288c	Director's change of particulars / john de stefano / 26/06/2009	View PDF Director's change of particulars / john de stefano / 26/06/2009 - link opens in a new window - 1 page (1 page)

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