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LONDON AND HENLEY (UK) LIMITED

Company number 03576158

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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)
08 Jan 2001 155(6)b Declaration of assistance for shares acquisition
08 Jan 2001 155(6)b Declaration of assistance for shares acquisition
08 Jan 2001 155(6)b Declaration of assistance for shares acquisition
08 Jan 2001 155(6)b Declaration of assistance for shares acquisition
08 Jan 2001 155(6)b Declaration of assistance for shares acquisition
08 Jan 2001 155(6)a Declaration of assistance for shares acquisition
08 Jan 2001 155(6)b Declaration of assistance for shares acquisition
08 Jan 2001 155(6)b Declaration of assistance for shares acquisition
08 Jan 2001 155(6)b Declaration of assistance for shares acquisition
08 Jan 2001 155(6)b Declaration of assistance for shares acquisition
08 Jan 2001 155(6)b Declaration of assistance for shares acquisition
08 Jan 2001 155(6)b Declaration of assistance for shares acquisition
08 Jan 2001 155(6)b Declaration of assistance for shares acquisition
05 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 395 Particulars of mortgage/charge
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 288b Director resigned
21 Dec 2000 288b Director resigned
01 Aug 2000 395 Particulars of mortgage/charge
27 Jul 2000 395 Particulars of mortgage/charge
29 Jun 2000 363s Return made up to 05/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2000 287 Registered office changed on 17/04/00 from: no 5 dukes gate acton lane chiswick london W4 5BX
24 Mar 2000 AA Full accounts made up to 31 December 1999
07 Jun 1999 363a Return made up to 05/06/99; full list of members