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HENDERSON PUBLISHING LIMITED

Company number 02340839

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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)
22 Mar 2005 288b Director resigned
21 Mar 2005 288a New director appointed
02 Mar 2005 363s Return made up to 01/02/05; full list of members
01 Nov 2004 AA Accounts made up to 31 December 2003
17 Feb 2004 363s Return made up to 01/02/04; full list of members
30 Oct 2003 AA Accounts made up to 31 December 2002
25 Jun 2003 288a New director appointed
10 Mar 2003 363s Return made up to 01/02/03; full list of members
09 Mar 2003 288b Director resigned
08 Feb 2003 AUD Auditor's resignation
05 Nov 2002 AA Accounts made up to 30 December 2001
14 Mar 2002 288a New director appointed
14 Mar 2002 363s Return made up to 01/02/02; full list of members
14 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 2002 288a New director appointed
03 Nov 2001 AA Accounts made up to 30 December 2000
12 Jun 2001 287 Registered office changed on 12/06/01 from: 9 henrietta street london WC2E 8PS
11 Jun 2001 363s Return made up to 01/02/01; full list of members
09 Mar 2001 225 Accounting reference date extended from 30/06/00 to 31/12/00
06 Sep 2000 288a New secretary appointed
06 Sep 2000 288b Secretary resigned;director resigned
30 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
04 Aug 2000 288b Director resigned
01 Jun 2000 288b Director resigned