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HENDERSON INVESTMENT MANAGEMENT LIMITED

Company number 01795354

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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 Sep 2005 88(2)O Ad 12/09/05--------- £ si 100000@1
15 Sep 2005 88(2)R Ad 12/09/05-12/09/05 £ si 100000@1.00=100000 £ ic 400000/500000
12 Sep 2005 88(2)R Ad 12/09/05-12/09/05 £ si 100000@1.00=100000 £ ic 300000/400000
14 Jun 2005 288b Director resigned
04 May 2005 363a Return made up to 09/04/05; full list of members
29 Mar 2005 AA Full accounts made up to 31 December 2004
07 Mar 2005 288a New director appointed
10 Nov 2004 288a New director appointed
27 Oct 2004 288b Director resigned
12 Jul 2004 288a New director appointed
06 Jul 2004 288b Director resigned
26 May 2004 288c Director's particulars changed
12 May 2004 AA Full accounts made up to 31 December 2003
08 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2004 363a Return made up to 09/04/04; full list of members
01 Oct 2003 88(2)R Ad 16/09/03--------- £ si 100000@1=100000 £ ic 200000/300000
24 Apr 2003 363a Return made up to 09/04/03; full list of members
13 Apr 2003 AA Full accounts made up to 31 December 2002
25 Jan 2003 288b Director resigned
01 Nov 2002 288b Director resigned
25 Sep 2002 288a New director appointed
17 Aug 2002 288b Director resigned
20 Jun 2002 88(2)R Ad 14/06/02--------- £ si 100000@1=100000 £ ic 100000/200000