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HENDERSON PENSION ADMINISTRATION LIMITED

Company number 02223725

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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)
02 Jan 1990 225(1) Accounting reference date extended from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/04
05 Dec 1989 AA Full accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1989
05 Dec 1989 363 Return made up to 24/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/89; full list of members
20 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1989 287 Registered office changed on 20/04/89 from: 45 frances st scunthorpe south humberside DN15 6ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/04/89 from: 45 frances st scunthorpe south humberside DN15 6ER
29 Sep 1988 CERTNM Company name changed J.E. henderson (financial servic es) LIMITED\certificate issued on 30/09/88
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Request DocumentCompany name changed J.E. henderson (financial servic es) LIMITED\certificate issued on 30/09/88
07 Sep 1988 PUC 2 Wd 17/08/88 ad 27/07/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 17/08/88 ad 27/07/88--------- £ si 998@1=998 £ ic 2/1000
23 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
25 Apr 1988 287 Registered office changed on 25/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
25 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation