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Dato Capital United Kingdom

London & Henley (Marlow) LTD

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Reports

Extended Company Report with Annual Accounts LONDON & HENLEY (MARLOW) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03688563
Record last updated Monday, October 21, 2013 8:29:09 AM UTC
Official Address 25 Dover Street West End
There are 760 companies registered at this street
Postal Code W1S4LX
Sector Development of building projects

Charts

Visits

LONDON & HENLEY (MARLOW) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 7, 2013 Change of registered office address Change of registered office address
Registry Jan 21, 2013 Annual return Annual return
Registry Jan 21, 2013 Change of particulars for director Change of particulars for director
Registry Jan 3, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Dec 18, 2012 Miscellaneous document Miscellaneous document
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 17, 2012 Annual return Annual return
Registry Feb 6, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 6, 2010 Change of location of company records to the single alternative inspection location 3688... Change of location of company records to the single alternative inspection location 3688...
Registry Feb 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 6, 2010 Change of location of company records to the single alternative inspection location 3688... Change of location of company records to the single alternative inspection location 3688...
Registry Feb 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Jul 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 21, 2008 Annual return Annual return
Financials Dec 10, 2007 Annual accounts Annual accounts
Financials Feb 1, 2007 Annual accounts 3688... Annual accounts 3688...
Registry Jan 25, 2007 Appointment of a director Appointment of a director
Registry Jan 24, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Annual return Annual return
Registry Jan 1, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 1, 2007 Appointment of a woman Appointment of a woman
Registry Aug 23, 2006 Resignation of a director Resignation of a director
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Aug 4, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 4, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2006 Appointment of a director Appointment of a director
Registry Mar 21, 2006 Resignation of a director Resignation of a director
Registry Mar 20, 2006 Appointment of a director Appointment of a director
Registry Mar 3, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 6, 2006 Annual return Annual return
Registry Jan 3, 2006 Appointment of a director Appointment of a director
Registry Dec 15, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 30, 2005 Annual accounts Annual accounts
Registry Oct 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 7, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2005 Annual return Annual return
Financials Dec 2, 2004 Annual accounts Annual accounts
Registry Feb 4, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2003 Resignation of a director Resignation of a director
Registry Aug 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 8, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 8, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 31, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 2003 Particulars of a mortgage or charge 3688... Particulars of a mortgage or charge 3688...
Registry Jul 21, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 21, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Jan 13, 2003 Annual return Annual return
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Jan 23, 2002 Annual return Annual return
Registry Feb 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2001 Annual return Annual return
Registry Feb 8, 2001 Register of members Register of members
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Mar 27, 2000 Change of name certificate Change of name certificate
Registry Feb 24, 2000 Annual return Annual return
Registry Apr 9, 1999 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 1999 Change of name certificate Change of name certificate
Registry Mar 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 11, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 1999 Appointment of a director Appointment of a director
Registry Mar 11, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 1999 Appointment of a director Appointment of a director
Registry Mar 11, 1999 Resignation of a director Resignation of a director
Registry Feb 23, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 1998 Two appointments: a woman and a person Two appointments: a woman and a person

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