LONDON & HENLEY (READING) LIMITED

Company number 03927920

Date	Type	Description	View / Download
31 Mar 2005	363a	Return made up to 17/02/05; full list of members	(2 pages)
02 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
16 Mar 2004	363a	Return made up to 17/02/04; 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	(1 page)
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)
04 Apr 2003	363a	Return made up to 17/02/03; full list of members	(6 pages)
11 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
27 Feb 2002	363a	Return made up to 17/02/02; full list of members	(6 pages)
27 Feb 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)
14 Apr 2001	288a	New secretary appointed	(2 pages)
21 Mar 2001	363a	Return made up to 17/02/01; full list of members	(6 pages)
21 Mar 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)
21 Feb 2001	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
09 Nov 2000	395	Particulars of mortgage/charge	(9 pages)
08 Aug 2000	288a	New secretary appointed	(2 pages)