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HENDERSON LODGE LIMITED

Company number 01620188

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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)
20 Apr 2007 287 Registered office changed on 20/04/07 from: 12 post office avenue southport merseyside PR9 0US
04 Dec 2006 363s Return made up to 08/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Aug 2006 287 Registered office changed on 02/08/06 from: 70 park road southport merseyside PR9 9NZ
25 May 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Apr 2006 363s Return made up to 08/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288a New secretary appointed
27 Jan 2005 288b Secretary resigned
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Jan 2005 288a New secretary appointed
11 Jan 2005 363s Return made up to 08/11/04; full list of members
07 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Jan 2004 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
07 Jan 2003 288a New director appointed
23 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Dec 2002 287 Registered office changed on 23/12/02 from: 10 post office avenue southport merseyside PR9 0US
23 Dec 2002 363s Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director resigned
08 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
29 Nov 2001 363s Return made up to 08/11/01; full list of members
29 Nov 2001 288a New director appointed
22 Dec 2000 288a New secretary appointed
11 Dec 2000 363s Return made up to 08/11/00; full list of members
07 Dec 2000 AA Accounts for a small company made up to 31 March 2000
04 Dec 2000 288b Secretary resigned
27 Jun 2000 288b Secretary resigned