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LONDON & HENLEY (ISIS HOUSE) LIMITED

Company number 03954391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2003 AA Accounts for a small company made up to 31 March 2002
27 Mar 2002 363a Return made up to 22/03/02; full list of members
30 Jan 2002 AA Accounts for a small company made up to 31 March 2001
02 Nov 2001 395 Particulars of mortgage/charge
13 Apr 2001 363a Return made up to 22/03/01; full list of members
13 Apr 2001 353 Location of register of members
21 Feb 2001 287 Registered office changed on 21/02/01 from: 13 stratford place london W1N 9AF
20 Jun 2000 395 Particulars of mortgage/charge
30 May 2000 353 Location of register of members
30 May 2000 287 Registered office changed on 30/05/00 from: 58 60 berners street london W1P 4JS
18 May 2000 288b Director resigned
18 May 2000 288b Secretary resigned
18 May 2000 288a New director appointed
18 May 2000 288a New secretary appointed;new director appointed
17 May 2000 CERTNM Company name changed amblelay LIMITED\certificate issued on 18/05/00
22 Mar 2000 NEWINC Incorporation