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GEORGE HENDERSON (DEVELOPMENTS) LIMITED

Company number 01384523

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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)
02 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr George Alfred Johnson on 31 December 2009
27 Jan 2010 CH03 Secretary's details changed for George Alfred Johnson on 31 December 2009
13 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
07 May 2008 363s Return made up to 31/12/07; full list of members
01 May 2008 AA Total exemption full accounts made up to 30 September 2007
15 Jan 2008 395 Particulars of mortgage/charge
15 Jan 2008 395 Particulars of mortgage/charge
01 Nov 2007 AA Total exemption full accounts made up to 30 September 2006
26 Jul 2007 395 Particulars of mortgage/charge
26 Jul 2007 395 Particulars of mortgage/charge
17 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Jan 2006 363s Return made up to 31/12/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Aug 2005 288b Secretary resigned
03 Aug 2005 288b Director resigned
03 Aug 2005 288a New secretary appointed
02 Feb 2005 363a Return made up to 31/12/04; full list of members
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 128(4) Notice of assignment of name or new name to shares