LONDON & HENLEY (WINDSOR) LIMITED

Company number 03871823

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	(6 pages)
14 Apr 2001	288a	New secretary appointed	(2 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)
09 Nov 2000	395	Particulars of mortgage/charge	(9 pages)
25 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
10 Feb 2000	287	Registered office changed on 10/02/00 from: 58-60 berners street london W1P 4JS	(1 page)
29 Dec 1999	288b	Secretary resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
29 Dec 1999	288a	New secretary appointed;new director appointed	(3 pages)
29 Dec 1999	288a	New director appointed	(3 pages)
22 Dec 1999	CERTNM	Company name changed hoverange LIMITED\certificate issued on 22/12/99	(2 pages)
04 Nov 1999	NEWINC	Incorporation	(17 pages)