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HENDERSON SITE SERVICES LIMITED

Company number 02600485

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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)
04 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mrs Jill Josephine Pearce on 11 April 2010
07 Jul 2010 CH03 Secretary's details changed for Mrs Jill Josephine Pearce on 11 April 2010
07 Jul 2010 CH01 Director's details changed for Mr John Randle Shenton on 11 April 2010
07 Jul 2010 CH01 Director's details changed for Mr Neil Gray on 11 April 2010
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Apr 2010 CH01 Director's details changed for Mrs Jill Josephine Pearce on 1 April 2010
19 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 AP01 Appointment of Mr John Randle Shenton as a director
19 Oct 2009 AP01 Appointment of Mr Neil Gray as a director
28 Sep 2009 288a Director appointed jill pearce logged form
28 Sep 2009 288b Appointment terminate, director joseph henderson logged form
09 Sep 2009 288b Appointment terminated director joseph henderson
09 Sep 2009 288a Director appointed jill pearce
05 Aug 2009 CERTNM Company name changed henderson insulation LIMITED\certificate issued on 06/08/09
29 Apr 2009 363a Return made up to 11/04/09; full list of members
22 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
11 Sep 2008 288b Appointment terminated director elizabeth henderson