HENDERSON EMPLOYEE BENEFITS LIMITED

Company number 00889002

Date	Type	Description	View / Download
01 Feb 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
11 Oct 2001	287	Registered office changed on 11/10/01 from: city square house wellington street leeds west yorkshire LS1 4DL	(1 page)
08 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
20 Aug 2001	AA	Full accounts made up to 30 April 2001	(17 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
29 Aug 2000	AA	Full accounts made up to 30 April 2000	(18 pages)
03 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
02 Feb 2000	288a	New director appointed	(2 pages)
31 Aug 1999	AA	Full accounts made up to 30 April 1999	(19 pages)
29 Mar 1999	169	£ ic 669/588 15/03/99 £ sr 81@1=81	(1 page)
11 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Aug 1998	AA	Full accounts made up to 30 April 1998	(19 pages)
08 Jun 1998	169	£ ic 1000/669 01/06/98 £ sr 331@1=331	(1 page)
15 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
29 Sep 1997	AA	Full accounts made up to 30 April 1997	(17 pages)
24 Jul 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
18 Jul 1997	288b	Secretary resigned	(1 page)
18 Jul 1997	288b	Secretary resigned	(1 page)
18 Jul 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Secretary resigned	(1 page)
06 May 1997	288a	New secretary appointed	(2 pages)
06 Jan 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)