HENDERSON GRIME & ASSOCIATES LIMITED

Company number 02382992

Date	Type	Description	View / Download
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 102	(6 pages)
16 Jun 2016	CH01	Director's details changed for Mr Michael Dominic Henderson on 31 October 2015	(2 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 102	(6 pages)
09 Jun 2015	CH01	Director's details changed for Mr Daniel Laurence on 1 May 2015	(2 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
23 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 102	(6 pages)
16 Jan 2014	TM02	Termination of appointment of Andrea Donaldson as a secretary	(1 page)
16 Jan 2014	TM01	Termination of appointment of Andrea Donaldson as a director	(1 page)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
13 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	(7 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
14 Jan 2013	CH01	Director's details changed for Mrs Andrea Jayne Donaldson on 31 August 2012	(2 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 102.00	(4 pages)
11 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(6 pages)
17 May 2012	TM01	Termination of appointment of Richard Ashdown as a director	(1 page)
31 Jan 2012	AP01	Appointment of Mr Daniel Laurence as a director	(2 pages)
30 Jan 2012	AP01	Appointment of Mr Richard Jeremy Ashdown as a director	(2 pages)
30 Jan 2012	TM02	Termination of appointment of Ian Grime as a secretary	(1 page)
30 Jan 2012	AP03	Appointment of Mrs Andrea Jayne Donaldson as a secretary	(1 page)
30 Jan 2012	AP01	Appointment of Mrs Andrea Jayne Donaldson as a director	(2 pages)