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LEIGHTON & HENLEY PLC

Company number 04288964

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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)
31 Jan 2008 395 Particulars of mortgage/charge
23 Jan 2008 88(2)R Ad 11/10/07--------- £ si 1900000@.5=950000 £ ic 3216413/4166413
05 Jan 2008 395 Particulars of mortgage/charge
12 Dec 2007 395 Particulars of mortgage/charge
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 287 Registered office changed on 08/11/07 from: priory lodge 110A priory road london N8 7HP
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned
03 Nov 2007 363a Return made up to 18/09/07; full list of members
30 Aug 2007 MEM/ARTS Memorandum and Articles of Association
11 Jul 2007 88(2)R Ad 27/06/07--------- £ si 1762540@.5=881270 £ ic 2335142/3216412
11 Jul 2007 88(2)R Ad 10/01/07--------- £ si 100000@.5=50000 £ ic 2285142/2335142
11 Jul 2007 88(2)R Ad 29/05/07--------- £ si 476125@.5=238062 £ ic 2047080/2285142
17 May 2007 395 Particulars of mortgage/charge
16 May 2007 88(2)R Ad 19/04/07--------- £ si 303875@.5=151937 £ ic 1895143/2047080
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
23 Apr 2007 88(2)R Ad 08/02/07--------- £ si 1072402@.5=536201 £ ic 1358942/1895143