- Company Overview for HENDERSON SMALLER COMPANIES FINANCE LIMITED (02579244)
- Filing history for HENDERSON SMALLER COMPANIES FINANCE LIMITED (02579244)
- People for HENDERSON SMALLER COMPANIES FINANCE LIMITED (02579244)
- Insolvency for HENDERSON SMALLER COMPANIES FINANCE LIMITED (02579244)
- More for HENDERSON SMALLER COMPANIES FINANCE LIMITED (02579244)
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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14 Aug 1995 | AA | Full accounts made up to 31 May 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 Nov 1994 | 363s |
Return made up to 10/10/94; no change of members
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|
Request DocumentReturn made up to 10/10/94; no change of members |
01 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Aug 1994 | AA |
Full accounts made up to 31 May 1994
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|
Request DocumentFull accounts made up to 31 May 1994 |
24 Nov 1993 | 363x |
Return made up to 10/10/93; no change of members
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|
Request DocumentReturn made up to 10/10/93; no change of members |
03 Oct 1993 | AA |
Full accounts made up to 31 May 1993
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|
Request DocumentFull accounts made up to 31 May 1993 |
07 Sep 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Apr 1993 | 287 |
Registered office changed on 06/04/93 from: mermaid house 2 puddle dock london EC4V 3AT
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|
Request DocumentRegistered office changed on 06/04/93 from: mermaid house 2 puddle dock london EC4V 3AT |
29 Oct 1992 | 363s |
Return made up to 10/10/92; full list of members
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Request DocumentReturn made up to 10/10/92; full list of members |
29 Oct 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
28 Sep 1992 | AA |
Full accounts made up to 31 May 1992
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|
Request DocumentFull accounts made up to 31 May 1992 |
01 Nov 1991 | 363b |
Return made up to 10/10/91; full list of members
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|
Request DocumentReturn made up to 10/10/91; full list of members |
12 May 1991 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
12 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1991 | RESOLUTIONS |
Resolutions
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12 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 May 1991 | 287 |
Registered office changed on 12/05/91 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 12/05/91 from: 35 basinghall street london EC2V 5DB |
12 May 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 May 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 May 1991 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
08 Apr 1991 | CERTNM |
Company name changed trushelfco (no. 1674) LIMITED\certificate issued on 09/04/91
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Request DocumentCompany name changed trushelfco (no. 1674) LIMITED\certificate issued on 09/04/91 |