LONDON & HENLEY (ISIS HOUSE) LIMITED

Company number 03954391

Date	Type	Description	View / Download
21 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288a	New director appointed	(1 page)
03 Jan 2006	288a	New director appointed	(4 pages)
30 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
19 Oct 2005	288a	New secretary appointed	(1 page)
17 Oct 2005	288b	Secretary resigned	(1 page)
18 May 2005	363a	Return made up to 22/03/05; full list of members	(2 pages)
02 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
08 Apr 2004	363a	Return made up to 22/03/04; full list of members	(5 pages)
07 Feb 2004	123	Nc inc already adjusted 17/07/03	(1 page)
28 Jan 2004	88(2)R	Ad 17/07/03--------- £ si 650000@1=650000 £ ic 2/650002	(2 pages)
28 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 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;director resigned	(1 page)
26 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(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)
22 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2003	363a	Return made up to 22/03/03; full list of members	(5 pages)