LONDON & HENLEY (MARLOW) LIMITED

Company number 03688563

Date	Type	Description	View / Download
23 Jan 2002	190	Location of debenture register	(1 page)
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 24/12/00; full list of members	(5 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
27 Mar 2000	CERTNM	Company name changed transkey (marlow) LIMITED\certificate issued on 28/03/00	(2 pages)
24 Feb 2000	363s	Return made up to 24/12/99; full list of members	(6 pages)
09 Apr 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
25 Mar 1999	CERTNM	Company name changed ravendark LIMITED\certificate issued on 26/03/99	(2 pages)
17 Mar 1999	88(2)R	Ad 04/03/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
11 Mar 1999	287	Registered office changed on 11/03/99 from: 58/60 berners street london W1P 4JS	(1 page)
11 Mar 1999	288b	Secretary resigned	(1 page)
11 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288a	New director appointed	(3 pages)
11 Mar 1999	288a	New secretary appointed;new director appointed	(3 pages)
24 Dec 1998	NEWINC	Incorporation	(17 pages)