LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED

Company number 03688503

Date	Type	Description	View / Download
20 Mar 2006	288a	New director appointed	(1 page)
06 Feb 2006	363a	Return made up to 24/12/05; full list of members	(2 pages)
03 Jan 2006	288a	New director appointed	(4 pages)
30 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
19 Oct 2005	288a	New secretary appointed	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
19 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 2005	363a	Return made up to 24/12/04; full list of members	(2 pages)
19 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
04 Feb 2004	363a	Return made up to 24/12/03; full list of members	(5 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
05 Sep 2003	288a	New secretary appointed	(2 pages)
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)a	Declaration of assistance for shares acquisition	(8 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
11 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
13 Jan 2003	363a	Return made up to 24/12/02; full list of members	(5 pages)
30 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
23 Jan 2002	363a	Return made up to 24/12/01; full list of members	(5 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 13 stratford place london W1N 9AF	(1 page)
21 Feb 2001	363a	Return made up to 24/12/00; full list of members	(5 pages)
21 Feb 2001	353	Location of register of members	(1 page)

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