Advanced company searchLink opens in new window

LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED

Company number 05464191

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2012 TM01 Termination of appointment of Paul Singer as a director
13 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
20 Sep 2011 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 20 September 2011
02 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
25 May 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
11 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
28 Jul 2009 288c Director's change of particulars / john de stefano / 26/06/2009
01 Jun 2009 363a Return made up to 26/05/09; full list of members
11 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
05 Aug 2008 288c Director's change of particulars / john de stefano / 01/04/2008
27 May 2008 363a Return made up to 26/05/08; full list of members
01 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
25 Jun 2007 363a Return made up to 26/05/07; full list of members
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Director resigned
23 Feb 2007 288b Director resigned
23 Feb 2007 288b Director resigned
19 Feb 2007 AA Total exemption full accounts made up to 31 May 2006
27 Jun 2006 363a Return made up to 26/05/06; full list of members
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288b Secretary resigned