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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)
13 Jul 1995 225(1) Accounting reference date shortened from 31/12 to 30/06
13 Jul 1995 287 Registered office changed on 13/07/95 from: woodlands broomheath woodbridge suffolk IP12 4LT
13 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1995 288 New director appointed
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 1995 AA Accounts made up to 31 December 1994
11 Jan 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
27 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
22 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Jan 1993 363a Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
24 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
26 Mar 1991 287 Registered office changed on 26/03/91 from: woodlands,broomheath, woodbridge,suffolk IP12 4DL
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Request DocumentRegistered office changed on 26/03/91 from: woodlands,broomheath, woodbridge,suffolk IP12 4DL
15 Mar 1991 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Mar 1991 287 Registered office changed on 15/03/91 from: marney lodge hadleigh road higham colchester CO7 6LD
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Request DocumentRegistered office changed on 15/03/91 from: marney lodge hadleigh road higham colchester CO7 6LD
15 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
10 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Feb 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1989 288 Secretary resigned
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30 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation