HENDERSON HOLDINGS LIMITED

Company number 01394018

Date	Type	Description	View / Download
01 Nov 2000	363a	Return made up to 01/09/00; full list of members	(6 pages)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA	(1 page)
19 Oct 2000	288a	New director appointed	(2 pages)
17 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
21 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
05 Oct 1999	363a	Return made up to 01/09/99; full list of members	(9 pages)
15 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
12 Apr 1999	288b	Director resigned	(1 page)
06 Oct 1998	363a	Return made up to 01/09/98; no change of members	(7 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
15 Jul 1998	288a	New director appointed 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
15 Jul 1998	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
24 Jun 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
28 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
28 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Sep 1997	363a	Return made up to 01/09/97; full list of members	(7 pages)
01 Jul 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
17 Sep 1996	363a	Return made up to 01/09/96; no change of members	(8 pages)
27 Jun 1996	AA	Full accounts made up to 31 March 1996	(14 pages)