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DEARLE & HENDERSON LIMITED

Company number 02681659

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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)
17 May 2002 288b Director resigned
04 Mar 2002 363s Return made up to 28/01/02; full list of members
04 Mar 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Oct 2001 288b Director resigned
05 Sep 2001 AA Group of companies' accounts made up to 30 April 2001
10 Jul 2001 288a New director appointed
05 Jul 2001 288b Director resigned
05 Jul 2001 288a New director appointed
23 May 2001 288a New director appointed
09 May 2001 288a New director appointed
26 Feb 2001 363s Return made up to 28/01/01; change of members
26 Feb 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Feb 2001 169 £ ic 219311/205727 28/11/00 £ sr 13584@1=13584
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Sep 2000 AA Full group accounts made up to 30 April 2000
20 May 2000 403a Declaration of satisfaction of mortgage/charge
09 May 2000 288b Director resigned
22 Apr 2000 363s Return made up to 28/01/00; full list of members
22 Apr 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Apr 2000 88(2)R Ad 01/10/99-18/01/00 £ si 29241@1=29241 £ ic 190070/219311
22 Apr 2000 169 £ ic 191570/190070 14/10/99 £ sr 1500@1=1500
15 Mar 2000 395 Particulars of mortgage/charge
06 Jan 2000 288b Director resigned
26 Oct 1999 AA Full accounts made up to 30 April 1999
20 Oct 1999 288a New director appointed