HENDERSON FINANCES.

Company number 01974498

Date	Type	Description	View / Download
28 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(14 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(14 pages)
07 Jan 2010	CH01	Director's details changed for Mr Andrew James Formica on 31 December 2009	(3 pages)
07 Jan 2010	CH01	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009	(3 pages)
11 Sep 2009	288a	Director appointed shirley jill garrood	(3 pages)
11 Sep 2009	288b	Appointment terminated director nicholas hiscock	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
15 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
24 Feb 2009	288a	Director appointed andrew james formica	(2 pages)
18 Dec 2008	288b	Appointment terminated director roger yates	(1 page)
18 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	(1 page)
02 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
07 Jun 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
28 Sep 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
18 Jul 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
15 Dec 2005	288a	New secretary appointed	(2 pages)
06 Dec 2005	288b	Secretary resigned	(1 page)
11 Jul 2005	363a	Return made up to 30/05/05; full list of members	(2 pages)
08 Jul 2005	288c	Director's particulars changed	(1 page)

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