HENLEY AND MAYFAIR INVESTMENTS LIMITED

Company number 03692067

Date	Type	Description	View / Download
03 Feb 2010	CH01	Director's details changed for Roger Guy Smee on 2 February 2010	(2 pages)
03 Feb 2010	AD01	Registered office address changed from , Kilnbrook House Rose Kiln Lane, Reading, Berkshire, RG2 0BY, Uk on 3 February 2010	(1 page)
30 Oct 2009	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
16 Feb 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from, kilnbrook house rose kiln lane, reading, berkshire, RG2 0BY, uk	(1 page)
16 Feb 2009	190	Location of debenture register	(1 page)
16 Feb 2009	353	Location of register of members	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from, lansdowne house, lower ground, floor, 57 berkeley square, london, W1J 6ER	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 January 2008	(12 pages)
07 Jan 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
07 Jan 2008	190	Location of debenture register	(1 page)
07 Jan 2008	353	Location of register of members	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: lansdowne house, 4TH. Floor, 57, berkeley square, london, W1J 6ER	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 January 2007	(12 pages)
26 Jan 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
18 Oct 2006	AA	Full accounts made up to 31 January 2006	(14 pages)
19 Jan 2006	363a	Return made up to 05/01/06; full list of members	(3 pages)
12 Sep 2005	AA	Full accounts made up to 31 January 2005	(14 pages)
01 Apr 2005	288b	Director resigned	(1 page)
01 Apr 2005	288b	Director resigned	(1 page)
01 Apr 2005	288b	Secretary resigned	(1 page)
01 Apr 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	363s	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 31/01/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
31 Jan 2005	288c	Director's particulars changed	(1 page)
31 Jan 2005	288c	Director's particulars changed	(1 page)

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