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LONDON & HENLEY (DEAN COURT) LIMITED

Company number 04490563

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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)
24 Jan 2007 288b Director resigned
23 Aug 2006 288b Director resigned
14 Aug 2006 288a New director appointed
27 Jul 2006 363a Return made up to 19/07/06; full list of members
08 May 2006 288c Director's particulars changed
23 Mar 2006 288a New director appointed
21 Mar 2006 288b Director resigned
20 Mar 2006 288a New director appointed
03 Jan 2006 288a New director appointed
30 Nov 2005 AA Accounts for a small company made up to 31 March 2005
19 Oct 2005 288a New secretary appointed
17 Oct 2005 288b Secretary resigned
19 Sep 2005 363a Return made up to 19/07/05; full list of members
02 Dec 2004 AA Accounts for a small company made up to 31 March 2004
10 Aug 2004 363a Return made up to 19/07/04; full list of members
30 Jan 2004 353 Location of register of members
30 Jan 2004 287 Registered office changed on 30/01/04 from: 58-60 berners street london W1T 3JS
20 Nov 2003 395 Particulars of mortgage/charge
20 Nov 2003 395 Particulars of mortgage/charge
02 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
05 Sep 2003 288a New secretary appointed
05 Sep 2003 288b Secretary resigned;director resigned
26 Aug 2003 288c Secretary's particulars changed;director's particulars changed
12 Aug 2003 363a Return made up to 19/07/03; full list of members
15 Nov 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03