- Company Overview for HENDERSON CROSTHWAITE LIMITED (02376876)
- Filing history for HENDERSON CROSTHWAITE LIMITED (02376876)
- People for HENDERSON CROSTHWAITE LIMITED (02376876)
- Insolvency for HENDERSON CROSTHWAITE LIMITED (02376876)
- More for HENDERSON CROSTHWAITE LIMITED (02376876)
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 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Apr 1994 | 287 |
Registered office changed on 14/04/94 from: 1 london bridge london SE1 9TJ
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Request DocumentRegistered office changed on 14/04/94 from: 1 london bridge london SE1 9TJ |
16 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Feb 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
02 Feb 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
07 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
05 Sep 1993 | 363x |
Return made up to 10/08/93; no change of members
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Request DocumentReturn made up to 10/08/93; no change of members |
02 Oct 1992 | 363x |
Return made up to 10/08/92; full list of members; amend
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Request DocumentReturn made up to 10/08/92; full list of members; amend |
18 Sep 1992 | 363x |
Return made up to 10/08/92; full list of members
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Request DocumentReturn made up to 10/08/92; full list of members |
13 Aug 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
05 Jun 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
29 Apr 1992 | AA |
Full accounts made up to 27 December 1991
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|
Request DocumentFull accounts made up to 27 December 1991 |
12 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Sep 1991 | AA |
Full accounts made up to 28 December 1990
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Request DocumentFull accounts made up to 28 December 1990 |
22 Aug 1991 | 363x |
Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members |
07 Jan 1991 | 363 |
Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members |
20 Dec 1990 | AA |
Full accounts made up to 22 December 1989
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Request DocumentFull accounts made up to 22 December 1989 |
30 Nov 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 Nov 1989 | 88(2)R |
Ad 25/10/89--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 25/10/89--------- £ si 8@1=8 £ ic 2/10 |
07 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Nov 1989 | 287 |
Registered office changed on 01/11/89 from: kempson house po box 570 london EC3A 7AN
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Request DocumentRegistered office changed on 01/11/89 from: kempson house po box 570 london EC3A 7AN |