W.T. HENDERSON (BUILDERS) LIMITED

Company number 01137550

Date	Type	Description	View / Download
07 Jun 2013	AP01	Appointment of Mr Vincent Frostick as a director	(2 pages)
07 Jun 2013	TM02	Termination of appointment of Vincent Frostick as a secretary	(1 page)
07 Jun 2013	TM01	Termination of appointment of Walter Henderson as a director	(1 page)
07 Jun 2013	AD01	Registered office address changed from the Elms House Elms Industrial Estate Church Road Harold Wood Essex. RM3 0JU on 7 June 2013	(1 page)
03 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
13 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
27 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(3 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
12 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(7 pages)
09 Dec 2011	TM01	Termination of appointment of Vincent Henderson as a director	(1 page)
09 Dec 2011	TM02	Termination of appointment of Walter Henderson as a secretary	(1 page)
09 Dec 2011	TM01	Termination of appointment of Jacquelyn Cahill as a director	(1 page)
09 Dec 2011	AP03	Appointment of Mr Vincent Frostick as a secretary	(1 page)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
03 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(7 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
09 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(7 pages)
06 Nov 2009	CH01	Director's details changed for Walter Thomas Henderson on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Jacquelyn Cahill on 6 November 2009	(2 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
03 Dec 2008	363a	Return made up to 30/10/08; full list of members	(5 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
08 Jan 2008	363s	Return made up to 30/10/07; change of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(12 pages)
08 Dec 2006	363s	Return made up to 30/10/06; full list of members	(8 pages)

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