LONDON & HENLEY (MELLOR HOUSE) LIMITED

Company number 03871759

Date	Type	Description	View / Download
26 Nov 2002	190	Location of debenture register	(1 page)
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 04/11/01; full list of members	(5 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 13 stratford place london W1N 9AF	(1 page)
04 Dec 2000	363s	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Dec 2000	353	Location of register of members	(1 page)
25 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
18 May 2000	353	Location of register of members	(1 page)
26 Apr 2000	287	Registered office changed on 26/04/00 from: 58/60 berners street london W1P 4JS	(1 page)
29 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2000	CERTNM	Company name changed beecask LIMITED\certificate issued on 24/03/00	(2 pages)
21 Mar 2000	288a	New secretary appointed;new director appointed	(3 pages)
21 Mar 2000	288a	New director appointed	(3 pages)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Secretary resigned	(1 page)
04 Nov 1999	NEWINC	Incorporation	(17 pages)