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HENDERSON CROSTHWAITE LIMITED

Company number 02376876

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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)
01 Aug 2000 AA Full accounts made up to 31 March 2000
28 Mar 2000 288b Director resigned
06 Mar 2000 AUD Auditor's resignation
09 Aug 1999 363a Return made up to 29/07/99; full list of members
19 Jul 1999 AA Full accounts made up to 31 March 1999
14 Jan 1999 287 Registered office changed on 14/01/99 from: 122 leadenhall street london EC3V 4SS
15 Sep 1998 AA Full accounts made up to 31 March 1998
04 Aug 1998 363a Return made up to 29/07/98; full list of members
04 Aug 1998 287 Registered office changed on 04/08/98 from: 122 leadenhall street london EC3V 4QH
14 Aug 1997 363a Return made up to 29/07/97; full list of members
06 May 1997 225 Accounting reference date extended from 24/12/97 to 31/03/98
03 Apr 1997 AA Full accounts made up to 31 December 1996
06 Aug 1996 363a Return made up to 29/07/96; no change of members
01 May 1996 AA Full accounts made up to 31 December 1995
08 Aug 1995 363x Return made up to 29/07/95; no change of members
08 Aug 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
08 Aug 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
19 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
05 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Aug 1994 363x Return made up to 29/07/94; full list 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 29/07/94; full list of members
13 Jul 1994 288 Director resigned;new director appointed
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;new director appointed
13 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed