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HENDERSON & SONS LIMITED

Company number 00618685

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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)
17 Dec 2007 288b Director resigned
17 Dec 2007 288c Director's particulars changed
17 Dec 2007 288c Director's particulars changed
17 Dec 2007 288b Secretary resigned
07 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Nov 2006 363a Return made up to 30/10/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Nov 2005 363a Return made up to 30/10/05; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Dec 2004 363s Return made up to 30/10/04; full list of members
10 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
07 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 21/04/04
09 Jan 2004 363s Return made up to 30/10/03; full list of members
20 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
15 Jul 2003 363s Return made up to 30/10/02; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
05 Dec 2002 AA Total exemption full accounts made up to 31 January 2002
18 Nov 2002 363s Return made up to 30/10/02; full list of members
03 Dec 2001 AA Total exemption full accounts made up to 31 January 2001
05 Nov 2001 363s Return made up to 30/10/01; full list of members
05 Dec 2000 AA Accounts for a small company made up to 31 January 2000
08 Nov 2000 363s Return made up to 30/10/00; full list of members
29 Nov 1999 363s Return made up to 30/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/11/99
29 Nov 1999 AA Full accounts made up to 31 January 1999
02 Dec 1998 AA Accounts for a small company made up to 31 January 1998