LONDON & HENLEY (MALTINGS) LIMITED

Company number SC225033

Date	Type	Description	View / Download
24 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288a	New director appointed	(1 page)
06 Jan 2006	288a	New director appointed	(4 pages)
12 Dec 2005	363a	Return made up to 07/11/05; full list of members	(2 pages)
21 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
19 Oct 2005	288a	New secretary appointed	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	363a	Return made up to 07/11/04; full list of members	(2 pages)
18 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
08 Jan 2004	363a	Return made up to 07/11/03; full list of members	(5 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
02 Sep 2003	288a	New secretary appointed	(2 pages)
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
13 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Aug 2003	410(Scot)	Partic of mort/charge *	(7 pages)
05 Aug 2003	410(Scot)	Partic of mort/charge *	(6 pages)
04 Feb 2003	363a	Return made up to 07/11/02; full list of members	(6 pages)
04 Feb 2003	288a	New director appointed	(3 pages)
24 Jan 2003	287	Registered office changed on 24/01/03 from: the computer centre campbeltown argyle PA26 6DN	(1 page)
06 Jan 2003	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
13 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288b	Secretary resigned	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)