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LONDON & HENLEY (BROOK HOUSE) LIMITED

Company number 03725791

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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)
13 Apr 2006 363a Return made up to 03/03/06; full list of members
23 Mar 2006 288a New director appointed
21 Mar 2006 288b Director resigned
20 Mar 2006 288a New director appointed
03 Jan 2006 288a New director appointed
28 Nov 2005 AA Accounts for a small company made up to 31 March 2005
19 Oct 2005 288a New secretary appointed
17 Oct 2005 288b Secretary resigned
19 May 2005 363a Return made up to 03/03/05; full list of members
16 May 2005 288c Director's particulars changed
02 Dec 2004 AA Accounts for a small company made up to 31 March 2004
24 Mar 2004 363a Return made up to 03/03/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 March 2003
05 Sep 2003 288a New secretary appointed
05 Sep 2003 288b Secretary resigned;director resigned
26 Aug 2003 288c Secretary's particulars changed;director's particulars changed
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
08 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Aug 2003 155(6)a Declaration of assistance for shares acquisition
31 Jul 2003 395 Particulars of mortgage/charge
31 Jul 2003 395 Particulars of mortgage/charge
04 Apr 2003 363a Return made up to 03/03/03; full list of members
12 Feb 2003 AA Accounts for a small company made up to 31 March 2002
20 Mar 2002 363a Return made up to 03/03/02; full list of members