LONDON & HENLEY (BELL STREET NO 2) LIMITED

05134749
25 DOVER STREET LONDON W1S 4LX

Documents

Documents
Date Category Description Pages
21 Jul 2015 gazette Gazette Dissolved Compulsory 1 Buy now
07 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
26 Jun 2014 annual-return Annual Return 3 Buy now
10 Jan 2014 officers Termination of appointment of secretary (Paul Singer) 1 Buy now
03 Jan 2014 accounts Annual Accounts 8 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
12 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 auditors Auditors Resignation Company 1 Buy now
02 Jan 2013 officers Termination of appointment of director (Stephanie Robinson) 1 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
18 Dec 2012 auditors Auditors Resignation Company 2 Buy now
02 Oct 2012 officers Termination of appointment of director (Robert Hobson) 2 Buy now
03 Jul 2012 officers Termination of appointment of director (Paul Singer) 1 Buy now
30 May 2012 annual-return Annual Return 7 Buy now
15 Feb 2012 address Move Registers To Registered Office Company 1 Buy now
06 Jan 2012 accounts Annual Accounts 5 Buy now
02 Jun 2011 annual-return Annual Return 8 Buy now
20 Dec 2010 accounts Annual Accounts 1 Buy now
15 Jul 2010 annual-return Annual Return 6 Buy now
12 Jul 2010 address Move Registers To Sail Company 1 Buy now
12 Jul 2010 address Move Registers To Sail Company 1 Buy now
12 Jul 2010 address Move Registers To Sail Company 1 Buy now
12 Jul 2010 address Move Registers To Sail Company 1 Buy now
08 Jul 2010 address Change Sail Address Company 1 Buy now
30 Jan 2010 accounts Annual Accounts 1 Buy now
28 Jul 2009 officers Director's change of particulars / john de stefano / 26/06/2009 1 Buy now
01 Jun 2009 annual-return Return made up to 21/05/09; full list of members 4 Buy now
31 Jan 2009 accounts Annual Accounts 1 Buy now
06 Aug 2008 officers Director's change of particulars / john de stefano / 01/04/2008 1 Buy now
13 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2008 annual-return Return made up to 21/05/08; full list of members 4 Buy now
16 May 2008 officers Director appointed mr robert james hobson 1 Buy now
22 Dec 2007 accounts Amended Accounts 1 Buy now
01 Dec 2007 accounts Annual Accounts 1 Buy now
05 Jun 2007 annual-return Return made up to 21/05/07; full list of members 2 Buy now
01 Feb 2007 accounts Annual Accounts 1 Buy now
30 Jan 2007 officers New director appointed 1 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
24 Aug 2006 officers Director resigned 1 Buy now
16 Aug 2006 officers New director appointed 1 Buy now
02 Jun 2006 annual-return Return made up to 21/05/06; full list of members 2 Buy now
09 May 2006 officers Director's particulars changed 1 Buy now
20 Mar 2006 officers New director appointed 1 Buy now
01 Feb 2006 accounts Annual Accounts 1 Buy now
22 Dec 2005 officers Director's particulars changed 1 Buy now
19 Dec 2005 address Registered office changed on 19/12/05 from: 58-60 berners street london W1T 3JS 1 Buy now
19 Dec 2005 address Location of register of members 1 Buy now
05 Dec 2005 officers New secretary appointed 1 Buy now
22 Nov 2005 officers Director resigned 1 Buy now
22 Nov 2005 officers Director resigned 1 Buy now
22 Nov 2005 officers Secretary resigned 1 Buy now
22 Nov 2005 address Registered office changed on 22/11/05 from: 43 portland road london W11 4LJ 1 Buy now
06 Jun 2005 annual-return Return made up to 21/05/05; full list of members 3 Buy now
08 Mar 2005 accounts Accounting reference date shortened from 31/05/05 to 31/03/05 1 Buy now
20 Sep 2004 address Registered office changed on 20/09/04 from: 43 portland road london W11 4LJ 1 Buy now
18 Jun 2004 address Registered office changed on 18/06/04 from: 11 church road great bookham surrey KT23 3PB 1 Buy now
18 Jun 2004 officers New secretary appointed 2 Buy now
18 Jun 2004 officers New director appointed 3 Buy now
18 Jun 2004 officers New director appointed 3 Buy now
18 Jun 2004 officers New director appointed 4 Buy now
18 Jun 2004 officers New director appointed 4 Buy now
27 May 2004 officers Director resigned 1 Buy now
27 May 2004 officers Secretary resigned 1 Buy now
21 May 2004 incorporation Incorporation Company 13 Buy now