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HENDERSON CLOSE MANAGEMENT LIMITED

Company number 01668162

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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)
30 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 30
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AP01 Appointment of Mrs Louise James as a director
31 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 TM01 Termination of appointment of Helen Carter as a director
31 Jul 2013 TM01 Termination of appointment of Helen Carter as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Howard Stephen Tadd on 2 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Thomas John Courtenage on 2 July 2010
29 Jul 2010 CH01 Director's details changed for Mrs Danuta Helena Tadd on 2 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Andrew John Pickernell on 2 July 2010
29 Jul 2010 CH01 Director's details changed for Roger Thomas Fish on 2 July 2010
29 Jul 2010 CH01 Director's details changed for David Heywood on 2 July 2010
29 Jul 2010 CH01 Director's details changed for Helen Margaret Carter on 2 July 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 02/07/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jul 2008 363a Return made up to 02/07/08; full list of members
31 Jul 2008 288b Appointment terminated director margaret ross
31 Jul 2008 288c Director's change of particulars / danuta tadd / 31/07/2008