LONDON & HENLEY (HIGH WYCOMBE) LIMITED

Company number 03927923

Date	Type	Description	View / Download
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)
25 Sep 2000	288a	New secretary appointed	(2 pages)
30 Mar 2000	CERTNM	Company name changed topover LIMITED\certificate issued on 31/03/00	(2 pages)
29 Mar 2000	288b	Secretary resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288a	New director appointed	(3 pages)
29 Mar 2000	288a	New director appointed	(3 pages)
29 Mar 2000	287	Registered office changed on 29/03/00 from: 58/60 berners street london W1P 4JS	(1 page)
29 Mar 2000	353	Location of register of members	(1 page)
17 Feb 2000	NEWINC	Incorporation	(18 pages)