London And Henley Holdings Limited

Company Name	London And Henley Holdings Limited
Company Status	Active
Company Number	03971515
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Previous Name	Hackremco (No.1649) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(16 years, 11 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(19 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(20 years, 11 months after company formation)
Appointment Duration	3 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jonathan David Lovejoy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(21 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(23 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(23 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(2 months after company formation)
Appointment Duration	6 months (resigned 14 December 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(2 months after company formation)
Appointment Duration	6 months (resigned 14 December 2000)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Laura Louise Hamilton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2000(8 months after company formation)
Appointment Duration	2 years (resigned 19 December 2002)
Role	Executive Manager
Correspondence Address	5 Park Lodge Park Close London SW1X 7PH

Director Name	Albert Richard Jr Moore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2000(8 months after company formation)
Appointment Duration	2 years (resigned 19 December 2002)
Role	Managing Director
Correspondence Address	5 Relton Mews London SW7 1ET

Director Name	Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(8 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2001)
Role	Chartered Secretary
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(8 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(8 months, 1 week after company formation)
Appointment Duration	17 years, 3 months (resigned 30 March 2018)
Role	Corporate Services Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(8 months, 1 week after company formation)
Appointment Duration	16 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	21 December 2000(8 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 14 July 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	13 May 2002(2 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(2 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2006)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(2 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(9 years after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	182 Chislehurst Road Petts Wood Kent BR5 1NR

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(16 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(18 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(19 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Catherine Fiona Sayers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2023(23 years, 7 months after company formation)
Appointment Duration	2 months (resigned 22 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5m at £1	British Land Company PLC 50.00% Ordinary A
5m at £1	British Land Company PLC 50.00% Ordinary B
26 at £1	British Land Company PLC 0.00% Preference

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 April 2024 (6 days ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

22 January 2024	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 (1 page)
22 December 2023	Termination of appointment of Nick Taunt as a director on 22 December 2023 (1 page)
22 December 2023	Appointment of Alexander Christofis as a director on 22 December 2023 (2 pages)
23 November 2023	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 (2 pages)
15 July 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
17 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
21 June 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
14 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
1 April 2022	Appointment of Mr Jonathan David Lovejoy as a director on 18 March 2022 (2 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
14 October 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
13 May 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
30 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
20 May 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
17 April 2019	Confirmation statement made on 13 April 2019 with updates (4 pages)
25 April 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
17 April 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
17 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
11 April 2018	Appointment of Mr Bruce Michael James as a director on 10 April 2018 (2 pages)
25 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 25 May 2017 (2 pages)
9 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
2 May 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
2 May 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
18 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
18 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
4 April 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Charles John Middleton as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Charles John Middleton as a director on 3 April 2017 (2 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,000,026 (6 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,000,026 (6 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10,000,026 (6 pages)
23 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10,000,026 (6 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,000,026 (6 pages)
6 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,000,026 (6 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (17 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (17 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (17 pages)
30 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (17 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
6 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
6 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
17 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (7 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
21 April 2009	Return made up to 13/04/09; full list of members (4 pages)
21 April 2009	Return made up to 13/04/09; full list of members (4 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
16 May 2008	Location of register of members (1 page)
16 May 2008	Location of register of members (1 page)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
4 May 2007	Return made up to 13/04/07; full list of members (3 pages)
4 May 2007	Return made up to 13/04/07; full list of members (3 pages)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
18 April 2006	Return made up to 13/04/06; full list of members (4 pages)
18 April 2006	Return made up to 13/04/06; full list of members (4 pages)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
21 July 2005	Secretary's particulars changed (1 page)
21 July 2005	Secretary's particulars changed (1 page)
3 May 2005	Return made up to 13/04/05; full list of members (4 pages)
3 May 2005	Return made up to 13/04/05; full list of members (4 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
1 October 2004	Full accounts made up to 31 March 2004 (12 pages)
1 October 2004	Full accounts made up to 31 March 2004 (12 pages)
5 May 2004	Return made up to 13/04/04; full list of members (4 pages)
5 May 2004	Return made up to 13/04/04; full list of members (4 pages)
12 March 2004	Secretary's particulars changed (1 page)
12 March 2004	Secretary's particulars changed (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
28 July 2003	Full accounts made up to 31 March 2003 (13 pages)
28 July 2003	Full accounts made up to 31 March 2003 (13 pages)
9 May 2003	Return made up to 13/04/03; full list of members (5 pages)
9 May 2003	Return made up to 13/04/03; full list of members (5 pages)
5 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (15 pages)
29 January 2003	New director appointed (15 pages)
29 January 2003	New director appointed (11 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (11 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
24 October 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
24 October 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
30 May 2002	Memorandum and Articles of Association (15 pages)
30 May 2002	Memorandum and Articles of Association (15 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	New secretary appointed (2 pages)
22 April 2002	Return made up to 13/04/02; no change of members (7 pages)
22 April 2002	Return made up to 13/04/02; no change of members (7 pages)
27 March 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
27 March 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
16 August 2001	Group of companies' accounts made up to 21 December 2000 (16 pages)
16 August 2001	Group of companies' accounts made up to 21 December 2000 (16 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (4 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (4 pages)
16 May 2001	Return made up to 13/04/01; full list of members (7 pages)
16 May 2001	Return made up to 13/04/01; full list of members (7 pages)
6 March 2001	Accounting reference date shortened from 21/12/01 to 31/03/01 (1 page)
6 March 2001	Accounting reference date shortened from 21/12/01 to 31/03/01 (1 page)
23 January 2001	Ad 21/12/00--------- £ si 9999926@1=9999926 £ ic 100/10000026 (2 pages)
23 January 2001	Â£ nc 100/10000026 21/12/00 (1 page)
23 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 January 2001	£ nc 100/10000026 21/12/00 (1 page)
23 January 2001	Ad 21/12/00--------- Â£ si 9999926@1=9999926 Â£ ic 100/10000026 (2 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (4 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (4 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (5 pages)
16 January 2001	New director appointed (10 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (10 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Registered office changed on 16/01/01 from: 7 clifford street london W1X 2US (1 page)
16 January 2001	Registered office changed on 16/01/01 from: 7 clifford street london W1X 2US (1 page)
16 January 2001	New director appointed (5 pages)
16 January 2001	Accounting reference date shortened from 31/12/00 to 21/12/00 (1 page)
16 January 2001	Accounting reference date shortened from 31/12/00 to 21/12/00 (1 page)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (8 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (9 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (8 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (8 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (8 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (9 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (6 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
8 January 2001	Declaration of assistance for shares acquisition (7 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
20 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Ad 14/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
20 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
20 June 2000	Registered office changed on 20/06/00 from: hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
20 June 2000	Ad 14/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Registered office changed on 20/06/00 from: hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
20 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
31 May 2000	Company name changed hackremco (no.1649) LIMITED\certificate issued on 31/05/00 (2 pages)
31 May 2000	Company name changed hackremco (no.1649) LIMITED\certificate issued on 31/05/00 (2 pages)
13 April 2000	Incorporation (16 pages)
13 April 2000	Incorporation (16 pages)

London And Henley Holdings Limited

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