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LONDON & HENLEY LEISURE LIMITED

Company number 05590831

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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)
09 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
28 Jul 2009 288c Director's change of particulars / john de stefano / 26/06/2009
31 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 12/10/08; full list of members
05 Aug 2008 288c Director's change of particulars / john de stefano / 01/04/2008
17 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 363a Return made up to 12/10/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2007 288a New director appointed
25 Jan 2007 288b Director resigned
22 Dec 2006 363a Return made up to 12/10/06; full list of members; amend
26 Oct 2006 363a Return made up to 12/10/06; full list of members
25 Sep 2006 225 Accounting reference date shortened from 31/10/06 to 31/03/06
23 Aug 2006 288b Director resigned
16 Aug 2006 288a New director appointed
09 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
04 Jan 2006 287 Registered office changed on 04/01/06 from: 58-60 berners street, london, W1T 3JS