HENDERSON HOLDINGS LIMITED

Company number 01394018

Date	Type	Description	View / Download
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(8 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
19 Nov 2010	SH20	Statement by directors	(1 page)
19 Nov 2010	CAP-SS	Solvency statement dated 16/11/10	(1 page)
19 Nov 2010	SH19	Statement of capital on 19 November 2010 GBP 1,072,347.50	(7 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/11/2010	(1 page)
23 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(8 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
07 Jan 2010	CH01	Director's details changed for Mr Andrew James Formica on 31 December 2009	(3 pages)
07 Jan 2010	CH01	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009	(3 pages)
11 Sep 2009	288a	Director appointed shirley jill garrood	(3 pages)
11 Sep 2009	288b	Appointment terminated director nicholas hiscock	(1 page)
08 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Feb 2009	288a	Director appointed andrew james formica	(2 pages)
18 Dec 2008	288b	Appointment terminated director roger yates	(1 page)
18 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	(2 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	(1 page)
02 Oct 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
13 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
12 Dec 2006	288b	Director resigned	(1 page)
16 Oct 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
28 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)