- Company Overview for HENDERSON PENSION ADMINISTRATION LIMITED (02223725)
- Filing history for HENDERSON PENSION ADMINISTRATION LIMITED (02223725)
- People for HENDERSON PENSION ADMINISTRATION LIMITED (02223725)
- More for HENDERSON PENSION ADMINISTRATION LIMITED (02223725)
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) |
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02 Jan 1990 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
05 Dec 1989 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |
05 Dec 1989 | 363 |
Return made up to 24/11/89; full list of members
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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
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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
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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
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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
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Feb 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |