LONDON & HENLEY (THAMESIDE) LIMITED

Company number 04377595

Date	Type	Description	View / Download
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)
13 Mar 2006	363a	Return made up to 20/02/06; full list of members	(2 pages)
03 Jan 2006	288a	New director appointed	(4 pages)
28 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
19 Oct 2005	288a	New secretary appointed	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	363a	Return made up to 20/02/05; full list of members	(2 pages)
19 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
26 Mar 2004	CERTNM	Company name changed balltrap LIMITED\certificate issued on 26/03/04	(2 pages)
16 Mar 2004	363a	Return made up to 20/02/04; full list of members	(5 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
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)
04 Mar 2003	363a	Return made up to 20/02/03; full list of members	(5 pages)
20 Jun 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
24 Apr 2002	287	Registered office changed on 24/04/02 from: 58-60 berners street london W1T 3JS	(1 page)
24 Apr 2002	353	Location of register of members	(1 page)
27 Mar 2002	288b	Secretary resigned	(1 page)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288a	New secretary appointed;new director appointed	(4 pages)
27 Mar 2002	288a	New director appointed	(4 pages)
20 Feb 2002	NEWINC	Incorporation	(15 pages)