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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)
03 May 2000	AA	Accounts made up to 30 June 1999	View PDF Accounts made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
02 Mar 2000	363s	Return made up to 01/02/00; full list of members	View PDF Return made up to 01/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 1999	AA	Accounts made up to 30 June 1998	View PDF Accounts made up to 30 June 1998 - link opens in a new window - 4 pages (4 pages)
16 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 1999	363s	Return made up to 01/02/99; full list of members	View PDF Return made up to 01/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Mar 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
27 Feb 1998	363s	Return made up to 01/02/98; full list of members	View PDF Return made up to 01/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
06 Feb 1998	CERTNM	Company name changed fun fax publishing LIMITED\certificate issued on 09/02/98	View PDF Company name changed fun fax publishing LIMITED\certificate issued on 09/02/98 - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1997	AA	Accounts made up to 30 June 1997	View PDF Accounts made up to 30 June 1997 - link opens in a new window - 5 pages (5 pages)
24 Feb 1997	363s	Return made up to 01/02/97; no change of members	View PDF Return made up to 01/02/97; no change of members - link opens in a new window - 5 pages (5 pages)
07 Aug 1996	AA	Accounts made up to 30 June 1996	View PDF Accounts made up to 30 June 1996 - link opens in a new window - 5 pages (5 pages)
13 Feb 1996	363s	Return made up to 01/02/96; no change of members	View PDF Return made up to 01/02/96; no change of members - link opens in a new window - 5 pages (5 pages)
18 Dec 1995	363s	Return made up to 01/12/95; full list of members	View PDF Return made up to 01/12/95; full list of members - link opens in a new window - 7 pages (7 pages)
18 Dec 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
18 Dec 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
07 Nov 1995	AA	Accounts made up to 30 June 1995	View PDF Accounts made up to 30 June 1995 - link opens in a new window - 6 pages (6 pages)
24 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
24 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
13 Jul 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window

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