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HENDERSON & CO. (INSURANCE BROKERS) LIMITED

Company number 01952432

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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)
06 Aug 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
07 Jun 2007 AUD Auditor's resignation
29 Mar 2007 288a New director appointed
19 Mar 2007 287 Registered office changed on 19/03/07 from: 25 rufford avenue weston favell northampton NN3 3NY
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288b Director resigned
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
15 Feb 2007 363a Return made up to 12/01/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
19 Jan 2006 363a Return made up to 12/01/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
26 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Jan 2005 363s Return made up to 12/01/05; full list of members
19 Jan 2004 363s Return made up to 12/01/04; full list of members
19 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
30 Jan 2003 363s Return made up to 24/01/03; full list of members
05 Dec 2002 AA Accounts for a small company made up to 30 September 2002
21 Feb 2002 363s Return made up to 05/02/02; full list of members
20 Dec 2001 AA Accounts for a small company made up to 30 September 2001
13 Feb 2001 363s Return made up to 05/02/01; full list of members
28 Dec 2000 AA Accounts for a small company made up to 30 September 2000