Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

P.C. HENDERSON LIMITED

Company number 01188468

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
19 Mar 2003 288a New secretary appointed;new director appointed
19 Mar 2003 288b Secretary resigned
02 Oct 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2002 288b Director resigned
26 Sep 2001 363s Return made up to 20/09/01; full list of members
25 Sep 2001 288b Director resigned
11 Sep 2001 AA Full accounts made up to 31 December 2000
03 Oct 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 363s Return made up to 20/09/00; full list of members
26 Sep 2000 288a New director appointed
14 Mar 2000 AUD Auditor's resignation
14 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Mar 2000 288a New director appointed
03 Mar 2000 288b Director resigned
29 Feb 2000 288b Director resigned
30 Sep 1999 AA Full accounts made up to 31 December 1998
30 Sep 1999 363s Return made up to 20/09/99; full list of members
02 May 1999 288b Director resigned
27 Nov 1998 288a New director appointed
08 Oct 1998 363s Return made up to 20/09/98; no change of members
07 Oct 1998 AA Full accounts made up to 31 December 1997