Circuitport LTD
LONDON & HENLEY PROPERTY HOLDINGS LIMITED
Company type | Private Limited Company, Receivership |
Company Number | 03297929 |
Record last updated | Tuesday, October 15, 2013 4:23:04 AM UTC |
Official Address | 25 Dover Street West End There are 760 companies registered at this street |
Postal Code | W1S4LX |
Sector | hold, limit |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 7, 2013 | Change of registered office address | |
Registry | Mar 14, 2013 | Annual return | |
Registry | Jan 3, 2013 | Auditor's letter of resignation | |
Registry | Jan 3, 2013 | Resignation of one Director | |
Registry | Jan 2, 2013 | Resignation of one Director 1685... | |
Financials | Dec 28, 2012 | Annual accounts | |
Registry | Dec 18, 2012 | Auditor's letter of resignation | |
Registry | Oct 2, 2012 | Resignation of one Director | |
Registry | Jul 3, 2012 | Resignation of one Director 1685... | |
Registry | Mar 13, 2012 | Change of location of company records to the registered office | |
Registry | Mar 7, 2012 | Annual return | |
Registry | Mar 7, 2012 | Notification of single alternative inspection location | |
Financials | Jan 6, 2012 | Annual accounts | |
Registry | Feb 24, 2011 | Annual return | |
Financials | Jan 31, 2011 | Annual accounts | |
Registry | Apr 12, 2010 | Annual return | |
Registry | Apr 7, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Apr 7, 2010 | Change of location of company records to the single alternative inspection location 1685... | |
Registry | Apr 7, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Apr 7, 2010 | Change of location of company records to the single alternative inspection location 1685... | |
Registry | Apr 7, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Apr 7, 2010 | Notification of single alternative inspection location | |
Financials | Jan 30, 2010 | Annual accounts | |
Registry | Jul 28, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Apr 4, 2009 | Annual accounts | |
Registry | Mar 10, 2009 | Annual return | |
Registry | Aug 5, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 16, 2008 | Appointment of a man as Director | |
Registry | Feb 27, 2008 | Annual return | |
Financials | Dec 10, 2007 | Annual accounts | |
Registry | Mar 12, 2007 | Annual return | |
Financials | Feb 1, 2007 | Annual accounts | |
Registry | Jan 26, 2007 | Appointment of a director | |
Registry | Jan 25, 2007 | Resignation of a director | |
Registry | Aug 23, 2006 | Resignation of a director 1685... | |
Registry | Aug 16, 2006 | Appointment of a director | |
Registry | May 9, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 23, 2006 | Appointment of a director | |
Registry | Mar 21, 2006 | Resignation of a director | |
Registry | Mar 20, 2006 | Appointment of a director | |
Registry | Mar 13, 2006 | Annual return | |
Registry | Jan 3, 2006 | Appointment of a director | |
Financials | Nov 30, 2005 | Annual accounts | |
Registry | Oct 20, 2005 | Appointment of a secretary | |
Registry | Oct 18, 2005 | Resignation of a secretary | |
Registry | Aug 26, 2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Apr 5, 2005 | Annual return | |
Registry | Mar 30, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 30, 2005 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Financials | Nov 19, 2004 | Annual accounts | |
Registry | May 28, 2004 | Particulars of a mortgage or charge | |
Registry | Mar 16, 2004 | Annual return | |
Financials | Nov 4, 2003 | Annual accounts | |
Registry | Sep 5, 2003 | Resignation of a secretary | |
Registry | Sep 5, 2003 | Resignation of a director | |
Registry | Sep 5, 2003 | Appointment of a secretary | |
Registry | Aug 26, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1685... | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1685... | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1685... | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1685... | |
Registry | Aug 8, 2003 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1685... | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1685... | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1685... | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1685... | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1685... | |
Registry | Aug 8, 2003 | Financial assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1685... | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1685... | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1685... | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1685... | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1685... | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1685... | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1685... | |
Registry | Aug 8, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Jul 31, 2003 | Particulars of a mortgage or charge | |
Registry | Jul 22, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jul 22, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge 1685... | |
Registry | Jul 22, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jul 22, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge 1685... | |
Registry | Mar 4, 2003 | Annual return | |
Financials | Feb 25, 2003 | Annual accounts | |
Registry | Mar 12, 2002 | Annual return | |