- Company Overview for HENDERSON PUBLISHING LIMITED (02340839)
- Filing history for HENDERSON PUBLISHING LIMITED (02340839)
- People for HENDERSON PUBLISHING LIMITED (02340839)
- More for HENDERSON PUBLISHING LIMITED (02340839)
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 |