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HENDER & SONS,LIMITED

Company number 00241082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2011 CH01 Director's details changed for Mr Nicholas Jeremy Hender on 11 August 2011
15 Aug 2011 CH03 Secretary's details changed for Mrs Roseanne Hender on 11 August 2011
04 Jul 2011 AA Total exemption small company accounts made up to 25 March 2011
24 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Roseanne Hender on 11 August 2010
24 Aug 2010 CH01 Director's details changed for Michael James Hender on 11 August 2010
24 Aug 2010 CH01 Director's details changed for Nicholas Jeremy Hender on 11 August 2010
24 Aug 2010 CH01 Director's details changed for Charles John Hender on 11 August 2010
24 Aug 2010 CH01 Director's details changed for Mr James William Hender on 11 August 2010
09 Jul 2010 AA Total exemption small company accounts made up to 25 March 2010
20 Nov 2009 CH01 Director's details changed for Mr James William Hender on 16 November 2009
17 Aug 2009 363a Return made up to 11/08/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 25 March 2009
19 Aug 2008 363a Return made up to 11/08/08; full list of members
19 Aug 2008 288c Director's change of particulars / james hender / 19/07/2008
19 Aug 2008 288c Director's change of particulars / charles hender / 19/07/2008
02 Jul 2008 AA Total exemption small company accounts made up to 25 March 2008
17 Aug 2007 363a Return made up to 11/08/07; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 25 March 2007
29 Aug 2006 363a Return made up to 11/08/06; full list of members
29 Aug 2006 288c Director's particulars changed
07 Jul 2006 AA Total exemption small company accounts made up to 25 March 2006
26 Jan 2006 122 £ ic 18000/12000 07/12/05 £ sr 6000@1=6000
26 Jan 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
01 Sep 2005 363s Return made up to 11/08/05; full list of members
  • 363(288) ‐ Director's particulars changed