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HENDERSON FINANCES.

Company number 01974498

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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)
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2003 AA Full accounts made up to 31 December 2002
18 Aug 2003 288b Director resigned
13 Jun 2003 363a Return made up to 30/05/03; full list of members
08 Jan 2003 288a New director appointed
11 Dec 2002 288b Director resigned
27 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
11 Jun 2002 363a Return made up to 30/05/02; full list of members
21 May 2002 AA Full accounts made up to 31 December 2001
01 Feb 2002 288c Director's particulars changed
04 Dec 2001 287 Registered office changed on 04/12/01 from: the pearl centre lynch wood peterborough PE2 6FY
11 Oct 2001 288a New director appointed
02 Aug 2001 AA Full accounts made up to 31 December 2000
23 Jul 2001 288b Director resigned
07 Jun 2001 363a Return made up to 30/05/01; full list of members
01 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 2001 288a New director appointed
08 Jan 2001 288a New secretary appointed
08 Jan 2001 288b Secretary resigned
02 Jan 2001 288b Director resigned
11 Aug 2000 288c Director's particulars changed
13 Jun 2000 AA Full group accounts made up to 31 December 1999