HENDERSON-THYNNE TRADING CO. LIMITED

Company number 02772135

Date	Type	Description	View / Download
08 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
05 Jul 1997	395	Particulars of mortgage/charge	(4 pages)
04 Jul 1997	395	Particulars of mortgage/charge	(4 pages)
18 Mar 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1997	88(2)R	Ad 11/03/97--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1997	363s	Return made up to 09/12/96; full list of members	(6 pages)
11 Dec 1996	AA	Accounts for a small company made up to 31 May 1996	(6 pages)
27 Apr 1996	395	Particulars of mortgage/charge	(8 pages)
02 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Jan 1996	363s	Return made up to 09/12/95; no change of members	(4 pages)
25 Jan 1996	CERTNM	Company name changed cumberland developments LIMITED\certificate issued on 26/01/96	(2 pages)
25 Sep 1995	AA	Accounts for a small company made up to 31 May 1995	(10 pages)
03 Mar 1995	363s	Return made up to 09/12/94; no change of members 363(287) ‐ Registered office changed on 03/03/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
10 Oct 1994	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	363s	Return made up to 09/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1993	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1993	287	Registered office changed on 23/03/93 from: princes building 7 queen street newcastle upon tyne NE1 3XL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	CERTNM	Company name changed barclay james marketing LIMITED\certificate issued on 10/03/93	(2 pages)
09 Dec 1992	NEWINC	Incorporation	(10 pages)

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