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HENDERSON BENNETT HOLDINGS LIMITED

Company number 02092356

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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)
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Jun 2004 363s Return made up to 05/05/04; full list of members
22 Mar 2004 AAMD Amended accounts made up to 31 March 2003
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Aug 2003 363s Return made up to 05/05/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New secretary appointed
03 Dec 2002 288b Secretary resigned
20 Jun 2002 363s Return made up to 05/05/02; full list of members
11 Apr 2002 288c Secretary's particulars changed
21 Feb 2002 363s Return made up to 05/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Feb 2002 288b Director resigned
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
18 May 2000 363s Return made up to 05/05/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
01 May 1999 363s Return made up to 05/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
04 Jul 1998 363s Return made up to 05/05/98; no change of members
20 Jan 1998 AA Accounts for a small company made up to 31 March 1997
21 Jul 1997 363s Return made up to 05/05/97; full list of members
29 Jan 1997 AA Accounts for a small company made up to 31 March 1996
12 Nov 1996 395 Particulars of mortgage/charge
04 Jul 1996 363s Return made up to 05/05/96; no change of members
  • 363(287) ‐ Registered office changed on 04/07/96