LONDON & HENLEY (TONBRIDGE) LIMITED

Company number 03930262

Date	Type	Description	View / Download
05 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2003	288a	New secretary appointed	(2 pages)
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	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 Mar 2003	363a	Return made up to 21/02/03; full list of members	(5 pages)
11 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
12 Mar 2002	363a	Return made up to 21/02/02; full list of members	(5 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)
21 Mar 2001	363a	Return made up to 21/02/01; full list of members	(5 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)
18 Nov 2000	395	Particulars of mortgage/charge	(13 pages)
08 Aug 2000	353	Location of register of members	(1 page)
08 Aug 2000	287	Registered office changed on 08/08/00 from: 58-60 berners street london W1P 4JS	(1 page)
17 May 2000	CERTNM	Company name changed mazetop LIMITED\certificate issued on 18/05/00	(2 pages)
29 Mar 2000	288b	Secretary resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288a	New secretary appointed;new director appointed	(3 pages)
29 Mar 2000	288a	New director appointed	(3 pages)
21 Feb 2000	NEWINC	Incorporation	(18 pages)