L & H DEVELOPMENTS LIMITED
Company number 02662561 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 1 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 29 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | View document |
| 18 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 29 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE | View document |
| 28 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | View document |
| 10 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 8 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 3 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 29 May 2009 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 20 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | View document |
| 29 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER | View document |
| 11 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Dec 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: · 10 CORNWALL TERRACE · REGENTS PARK · LONDON · NW1 4QP | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | DIRECTOR RESIGNED | View document |
| 3 Jan 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 12 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | RETURN MADE UP TO 13/11/02; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 May 2002 | SECRETARY RESIGNED | View document |
| 24 May 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 13/11/01; NO CHANGE OF MEMBERS | View document |
| 17 Aug 2001 | DIRECTOR RESIGNED | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | FULL ACCOUNTS MADE UP TO 21/12/00 | View document |
| 9 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | ACC. REF. DATE SHORTENED FROM 21/12/01 TO 31/03/01 | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 21/12/00 | View document |
| 16 Jan 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: · 540 CHISWICK HIGH ROAD · LONDON · W4 5RG | View document |
| 16 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | SECRETARY RESIGNED | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | ADOPT ARTICLES 21/12/00 | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: · NO 5 DUKES GATE · ACTON LANE · LONDON · W4 5DX | View document |
| 24 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: · ONE SILK STREET · LONDON · EC2Y 8HQ | View document |
| 16 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 14 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: · 5/7 THE LAKES · NORTHAMPTON · NORTHAMPTONSHIRE · NN4 7SH | View document |
| 9 Sep 1998 | DIRECTOR RESIGNED | View document |
| 4 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 30 Jul 1997 | DEED OF GUARANTEE 27/06/97 | View document |
| 16 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 1997 | SECRETARY RESIGNED | View document |
| 15 Nov 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | View document |
| 28 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 24 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 13 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: · 2 THE SQUARE · RICHMOND · SURREY TW9 1DY | View document |
| 23 Apr 1996 | RE DEED OF GUARANTEE 10/04/96 | View document |
| 17 Apr 1996 | ALTER MEM AND ARTS 10/04/96 | View document |
| 15 Mar 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 14 Mar 1996 | S386 DISP APP AUDS 06/03/96 | View document |
| 14 Mar 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 1996 | S252 DISP LAYING ACC 06/03/96 | View document |
| 14 Mar 1996 | S366A DISP HOLDING AGM 06/03/96 | View document |
| 31 Jan 1996 | COMPANY NAME CHANGED · LONDON AND HENLEY LIMITED · CERTIFICATE ISSUED ON 01/02/96 | View document |
| 16 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 23 Oct 1995 | BANK GUARANTEE 26/07/95 | View document |
| 5 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1995 | NC INC ALREADY ADJUSTED · 26/07/95 | View document |
| 4 Aug 1995 | RE SHARES 26/07/95 | View document |
| 4 Aug 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/95 | View document |
| 4 Aug 1995 | NC INC ALREADY ADJUSTED 26/07/95 | View document |
| 4 Aug 1995 | ADOPT MEM AND ARTS 26/07/95 | View document |
| 28 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1995 | ﾽ SR 898@1 · 27/01/93 | View document |
| 28 Feb 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 6 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Nov 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1993 | RETURN MADE UP TO 13/11/93; CHANGE OF MEMBERS | View document |
| 10 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Oct 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: · VICTORIA HOUSE · 3 VICTORIA STREET · NORTHAMPTON · NN1 3NR | View document |
| 15 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 17 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1993 | COMPANY NAME CHANGED · LONDON AND HENLEY INVESTMENTS LI · MITED · CERTIFICATE ISSUED ON 17/03/93 | View document |
| 11 Mar 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 | View document |
| 21 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1993 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1993 | DIRECTOR RESIGNED | View document |
| 21 Feb 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: · 59 ABBEYGATE STREET · BURY ST EDMUNDS · SUFFOLK IP33 1LB | View document |
| 21 Feb 1993 | ADOPT MEM AND ARTS 03/02/93 | View document |
| 21 Feb 1993 | SECRETARY RESIGNED | View document |
| 2 Dec 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS | View document |
| 2 Dec 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 1992 | COMPANY NAME CHANGED · TARGETRAISE LIMITED · CERTIFICATE ISSUED ON 23/06/92 | View document |
| 22 Apr 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 22 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |