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LONDON & HENLEY (BELL STREET NO 2) LIMITED

Company number 05134749

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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)
28 Jul 2009 288c Director's change of particulars / john de stefano / 26/06/2009
01 Jun 2009 363a Return made up to 21/05/09; full list of members
31 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
06 Aug 2008 288c Director's change of particulars / john de stefano / 01/04/2008
13 Jun 2008 CERTNM Company name changed riverbank (five) LIMITED\certificate issued on 16/06/08
22 May 2008 363a Return made up to 21/05/08; full list of members
16 May 2008 288a Director appointed mr robert james hobson
22 Dec 2007 AAMD Amended accounts made up to 31 March 2007
01 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
05 Jun 2007 363a Return made up to 21/05/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Jan 2007 288a New director appointed
29 Jan 2007 288b Director resigned
24 Aug 2006 288b Director resigned
16 Aug 2006 288a New director appointed
02 Jun 2006 363a Return made up to 21/05/06; full list of members
09 May 2006 288c Director's particulars changed
20 Mar 2006 288a New director appointed
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
22 Dec 2005 288c Director's particulars changed
19 Dec 2005 287 Registered office changed on 19/12/05 from: 58-60 berners street london W1T 3JS
19 Dec 2005 353 Location of register of members
05 Dec 2005 288a New secretary appointed
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned