LONDON & HENLEY (CHAPEL HOUSE) LIMITED

Company number 03866957

Date	Type	Description	View / Download
20 Mar 2006	288a	New director appointed	(1 page)
03 Jan 2006	288a	New director appointed	(4 pages)
30 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
22 Nov 2005	363a	Return made up to 27/10/05; full list of members	(2 pages)
19 Oct 2005	288a	New secretary appointed	(1 page)
17 Oct 2005	288b	Secretary resigned	(1 page)
02 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
16 Nov 2004	363a	Return made up to 27/10/04; full list of members	(2 pages)
14 Nov 2003	363a	Return made up to 27/10/03; 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)
12 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(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)
07 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
05 Nov 2002	363a	Return made up to 27/10/02; full list of members	(5 pages)
30 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
20 Nov 2001	363a	Return made up to 27/10/01; no change of members	(5 pages)
20 Nov 2001	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)

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