HENDERSON CROSTHWAITE (OLD) LIMITED

Company number 02031008

Date	Type	Description	View / Download
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
03 Sep 2007	287	Registered office changed on 03/09/07 from: 2 gresham street london EC2V 7QN	(1 page)
27 Apr 2007	AA	Accounts made up to 31 March 2007	(2 pages)
27 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
27 Sep 2006	353	Location of register of members	(1 page)
27 Sep 2006	287	Registered office changed on 27/09/06 from: 2 gresham street london EC2V 7QP	(1 page)
22 Aug 2006	AA	Full accounts made up to 31 March 2006	(9 pages)
25 May 2006	288a	New director appointed	(4 pages)
27 Oct 2005	287	Registered office changed on 27/10/05 from: 2 gresham street london EC2V 7QN	(1 page)
24 Oct 2005	363a	Return made up to 01/09/05; full list of members	(2 pages)
21 Sep 2005	AA	Full accounts made up to 31 March 2005	(7 pages)
12 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288a	New secretary appointed	(2 pages)
12 Aug 2005	288a	New director appointed	(2 pages)
15 Oct 2004	AA	Full accounts made up to 31 March 2004	(6 pages)
29 Sep 2004	363s	Return made up to 01/09/04; full list of members 363(288) ‐ Director resigned	(7 pages)
20 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	288a	New director appointed	(2 pages)
04 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	CERTNM	Company name changed henderson crosthwaite LIMITED\certificate issued on 02/10/03	(2 pages)
28 Sep 2003	AA	Full accounts made up to 31 March 2003	(6 pages)
25 Sep 2003	363s	Return made up to 01/09/03; full list of members	(7 pages)
12 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)