HENDERSON INSURANCE BROKERS LIMITED

Company number 01985767

Date	Type	Description	View / Download
12 Nov 2002	288a	New director appointed	(2 pages)
13 Aug 2002	AA	Full accounts made up to 30 April 2002	(19 pages)
25 Jun 2002	288c	Director's particulars changed	(1 page)
17 May 2002	288b	Secretary resigned	(1 page)
17 May 2002	288a	New secretary appointed	(2 pages)
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 2001	363s	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Nov 2001	AA	Accounts for a small company made up to 30 April 2001	(8 pages)
12 Oct 2001	288b	Director resigned	(1 page)
28 Jul 2001	288a	New director appointed	(2 pages)
16 Jan 2001	363s	Return made up to 05/11/00; full list of members	(8 pages)
16 Nov 2000	287	Registered office changed on 16/11/00 from: 18 park row, leeds, west yorkshire, LS1 5JA	(1 page)
13 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	(8 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
24 Jul 2000	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
05 Apr 2000	288b	Director resigned	(1 page)
21 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
20 Jan 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
29 Nov 1999	363s	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jun 1999	288b	Director resigned	(1 page)
29 Apr 1999	288a	New director appointed	(2 pages)
29 Apr 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288b	Director resigned	(1 page)
13 Nov 1998	363s	Return made up to 05/11/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)