LONDON & HENLEY (PEASCOD STREET) LIMITED

Company number 04318599

Date	Type	Description	View / Download
09 May 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	288a	New director appointed	(2 pages)
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)
12 Dec 2005	363a	Return made up to 07/11/05; full list of members	(2 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)
18 Oct 2005	288b	Secretary resigned	(1 page)
13 Dec 2004	363a	Return made up to 07/11/04; full list of members	(2 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
02 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
23 Dec 2003	363a	Return made up to 07/11/03; full list of members	(5 pages)
23 Dec 2003	190	Location of debenture register	(1 page)
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)
04 Dec 2002	363a	Return made up to 07/11/02; full list of members	(5 pages)
20 Jun 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
06 Feb 2002	353	Location of register of members	(1 page)