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HENDERSON & PEARSON DEVELOPMENTS LIMITED

Company number 00529622

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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)
04 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 authorisation 21/05/2013
13 Jun 2013 CC04 Statement of company's objects
07 Jun 2013 CERTNM Company name changed henderson & pearson (clapham) LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-05-21
07 Jun 2013 CONNOT Change of name notice
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Michael Pearson as a director
02 Apr 2012 AP03 Appointment of Mr David Tudor Henderson as a secretary
02 Apr 2012 TM02 Termination of appointment of Michael Pearson as a secretary
11 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
12 Oct 2009 AP01 Appointment of Mr David Tudor Henderson as a director
12 Oct 2009 AP01 Appointment of Mr Marcus Peter Lowther Mortimer as a director
  • ANNOTATION This document is an exact duplicate of AP01 registered on 12/10/2009.
12 Oct 2009 AP01 Appointment of Mr Marcus Peter Lowther Mortimer as a director
  • ANNOTATION This document is an exact duplicate of AP01 registered on 12/10/2009.
12 Oct 2009 AP01 Appointment of Mr Marcus Peter Lowther Mortimer as a director
01 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Dec 2008 363a Return made up to 28/11/08; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Jan 2008 363a Return made up to 28/11/07; full list of members
16 Mar 2007 363a Return made up to 28/11/06; full list of members