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
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
