- 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) |
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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
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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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Request DocumentSecretary resigned |
30 Jan 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |