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 772 companies registered at this street
|
Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1S4LX
|
Sector |
hold, limit |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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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...
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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...
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Registry |
Mar 13, 2012 |
Change of location of company records to the registered office
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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...
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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...
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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...
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Registry |
Aug 8, 2003 |
Financial assistance for the acquisition of shares
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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
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Registry |
Jul 22, 2003 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 22, 2003 |
Declaration of satisfaction in full or in part of a mortgage or charge 1685...
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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...
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Registry |
Mar 4, 2003 |
Annual return
|  |
Financials |
Feb 25, 2003 |
Annual accounts
|  |
Registry |
Mar 12, 2002 |
Annual return
|  |