LONDON & HENLEY (FRIAR STREET) LIMITED

Company number 04377599

Date	Type	Description	View / Download
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	(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)
12 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(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 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)
19 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2002	353	Location of register of members	(1 page)
27 Mar 2002	287	Registered office changed on 27/03/02 from: 58-60 berners street london W1T 3JS	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	288a	New director appointed	(4 pages)
12 Mar 2002	288a	New secretary appointed;new director appointed	(4 pages)
07 Mar 2002	CERTNM	Company name changed lemontap LIMITED\certificate issued on 07/03/02	(2 pages)
20 Feb 2002	NEWINC	Incorporation	(15 pages)