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LONDON & HENLEY (DUKE STREET NO 2) LIMITED

Company number 05856525

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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)
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 AD02 Register inspection address has been changed
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2010 TM01 Termination of appointment of Robert Hobson as a director
18 Feb 2010 TM01 Termination of appointment of Stephanie Robinson as a director
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 288c Director's change of particulars / john de stefano / 26/06/2009
29 Jun 2009 363a Return made up to 23/06/09; full list of members
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Aug 2008 363a Return made up to 23/06/08; full list of members
05 Aug 2008 288c Director's change of particulars / john de stefano / 01/04/2008
16 May 2008 288a Director appointed mr robert james hobson
01 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 363a Return made up to 23/06/07; full list of members
26 Jun 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07