- Company Overview for LONDON AND HENLEY (UK) LIMITED (03576158)
- Filing history for LONDON AND HENLEY (UK) LIMITED (03576158)
- People for LONDON AND HENLEY (UK) LIMITED (03576158)
- Charges for LONDON AND HENLEY (UK) LIMITED (03576158)
- More for LONDON AND HENLEY (UK) LIMITED (03576158)
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) |
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29 Jan 2003 | 288a | New director appointed | |
29 Jan 2003 | 288a | New director appointed | |
29 Jan 2003 | 288a | New director appointed | |
29 Jan 2003 | 288a | New director appointed | |
29 Jan 2003 | 288a | New director appointed | |
21 Jan 2003 | 288b | Director resigned | |
21 Jan 2003 | 288b | Director resigned | |
24 Oct 2002 | AA | Full accounts made up to 31 March 2002 | |
01 Jul 2002 | 363a | Return made up to 05/06/02; no change of members | |
30 May 2002 | MEM/ARTS | Memorandum and Articles of Association | |
30 May 2002 | RESOLUTIONS |
Resolutions
|
|
24 May 2002 | 288b | Secretary resigned | |
24 May 2002 | 288a | New secretary appointed | |
27 Mar 2002 | AA | Full accounts made up to 31 March 2001 | |
17 Aug 2001 | 288b | Director resigned | |
17 Aug 2001 | 288a | New director appointed | |
16 Aug 2001 | AA | Full accounts made up to 21 December 2000 | |
18 Jul 2001 | 395 | Particulars of mortgage/charge | |
18 Jul 2001 | 395 | Particulars of mortgage/charge | |
08 Jul 2001 | 363a | Return made up to 05/06/01; full list of members | |
09 Mar 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Mar 2001 | 225 | Accounting reference date shortened from 21/12/01 to 31/03/01 | |
18 Jan 2001 | 288a | New director appointed | |
18 Jan 2001 | 288a | New director appointed | |
16 Jan 2001 | 288b | Secretary resigned |