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HENDERSON SMALLER COMPANIES FINANCE LIMITED

Company number 02579244

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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)
13 Aug 2002 AA Full accounts made up to 31 May 2002
09 Jan 2002 AA Full accounts made up to 31 May 2001
08 Nov 2001 363s Return made up to 10/10/01; full list of members
08 Nov 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 2001 288b Director resigned
15 Nov 2000 288c Secretary's particulars changed
09 Nov 2000 287 Registered office changed on 09/11/00 from: 3 finsbury avenue london EC2M 2PA
08 Nov 2000 363a Return made up to 10/10/00; full list of members
05 Oct 2000 AA Full accounts made up to 31 May 2000
17 Nov 1999 363a Return made up to 10/10/99; full list of members
17 Nov 1999 288c Director's particulars changed
12 Aug 1999 AA Full accounts made up to 31 May 1999
04 Nov 1998 363a Return made up to 10/10/98; full list of members
29 Oct 1998 AA Full accounts made up to 31 May 1998
03 Dec 1997 CERTNM Company name changed tr smaller companies finance lim ited\certificate issued on 04/12/97
05 Nov 1997 363a Return made up to 10/10/97; full list of members
28 Aug 1997 AA Full accounts made up to 31 May 1997
11 Nov 1996 363s Return made up to 10/10/96; no change of members
13 Aug 1996 AA Full accounts made up to 31 May 1996
17 Jun 1996 288 New director appointed
02 Nov 1995 363s Return made up to 10/10/95; full list of members
05 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 1995 288 Director resigned