LONDON & HENLEY (WINCHESTER) LIMITED

Company number 04916979

Date	Type	Description	View / Download
09 May 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	288a	New director appointed	(1 page)
22 Dec 2005	288c	Director's particulars changed	(1 page)
28 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
10 Nov 2005	363a	Return made up to 30/09/05; full list of members	(2 pages)
09 Nov 2005	288c	Director's particulars changed	(1 page)
19 Oct 2005	288a	New secretary appointed	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
26 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Documents authorised 09/08/05
25 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Aug 2005	395	Particulars of mortgage/charge	(8 pages)
23 Aug 2005	395	Particulars of mortgage/charge	(10 pages)
19 Aug 2005	288a	New director appointed	(3 pages)
22 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(1 page)
21 Oct 2004	363a	Return made up to 30/09/04; full list of members	(5 pages)
21 Oct 2004	190	Location of debenture register	(1 page)
28 May 2004	395	Particulars of mortgage/charge	(6 pages)
28 May 2004	395	Particulars of mortgage/charge	(8 pages)
08 Apr 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
16 Oct 2003	288a	New secretary appointed	(2 pages)
08 Oct 2003	353	Location of register of members	(1 page)
07 Oct 2003	287	Registered office changed on 07/10/03 from: 58-60 berners street london W1T 3JS	(1 page)
07 Oct 2003	288a	New director appointed	(4 pages)
07 Oct 2003	288b	Director resigned	(1 page)