LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED

Company number 03757657

Date	Type	Description	View / Download
01 Oct 2003	CERTNM	Company name changed london & henley (winchester) lim ited\certificate issued on 01/10/03	(2 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)
12 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(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)
18 Jun 2003	363a	Return made up to 22/04/03; full list of members	(5 pages)
11 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
02 May 2002	363a	Return made up to 22/04/02; full list of members	(5 pages)
30 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
17 May 2001	363a	Return made up to 22/04/01; full list of members	(5 pages)
17 May 2001	353	Location of register of members	(1 page)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 13 stratford place london W1N 9AF	(1 page)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
23 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
08 Jun 2000	363s	Return made up to 22/04/00; full list of members	(6 pages)
09 Sep 1999	CERTNM	Company name changed darkream LIMITED\certificate issued on 10/09/99	(2 pages)
07 Sep 1999	88(2)R	Ad 10/08/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Aug 1999	287	Registered office changed on 11/08/99 from: 58/60 berners street london W1P 4JS	(2 pages)
11 Aug 1999	288b	Secretary resigned	(2 pages)
11 Aug 1999	288b	Director resigned	(2 pages)