HENDERSON CROSTHWAITE LIMITED

Company number 02376876

Date	Type	Description	View / Download
26 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 2 gresham street london EC2V 7QN	(1 page)
04 Jul 2007	288a	New secretary appointed	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
08 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
14 Aug 2006	363s	Return made up to 29/07/06; full list of members	(8 pages)
21 Sep 2005	AA	Full accounts made up to 31 March 2005	(6 pages)
19 Aug 2005	363s	Return made up to 29/07/05; full list of members	(8 pages)
26 May 2005	288a	New director appointed	(1 page)
15 Oct 2004	AA	Full accounts made up to 31 March 2004	(6 pages)
27 Aug 2004	363s	Return made up to 29/07/04; full list of members 363(288) ‐ Director resigned	(8 pages)
19 Jul 2004	288b	Director resigned	(1 page)
10 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	CERTNM	Company name changed carr (pal) nominees LIMITED\certificate issued on 02/10/03	(2 pages)
28 Sep 2003	AA	Full accounts made up to 31 March 2003	(6 pages)
20 Aug 2003	363s	Return made up to 29/07/03; full list of members	(7 pages)
12 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 2002	363s	Return made up to 29/07/02; full list of members	(7 pages)
03 Jul 2002	AA	Full accounts made up to 31 March 2002	(6 pages)
11 Feb 2002	288b	Director resigned	(1 page)
16 Aug 2001	363s	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 16/08/01	(7 pages)
26 Jun 2001	AA	Full accounts made up to 31 March 2001	(6 pages)
21 Aug 2000	363s	Return made up to 29/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)

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