HENDERSON ROAD MANAGEMENT LIMITED

Company number 02837658

Date	Type	Description	View / Download
13 Nov 1995	AA	Accounts for a dormant company made up to 31 July 1995	(1 page)
13 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
24 Jul 1995	363s	Return made up to 20/07/95; no change of members	(8 pages)
08 Nov 1994	AA	Accounts for a dormant company made up to 31 July 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
08 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
30 Aug 1994	363s	Return made up to 20/07/94; full list of members 363(287) ‐ Registered office changed on 30/08/94 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
17 May 1994	287	Registered office changed on 17/05/94 from: chilterns farm west chiltington road storrington, nr pulborough west sussex, RH20 4BP 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
10 Nov 1993	88(2)R	Ad 08/07/93--------- £ si 998@.01=9 £ ic 2/11 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 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
03 Nov 1993	288	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
14 Sep 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
14 Sep 1993	288	Secretary 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
12 Sep 1993	287	Registered office changed on 12/09/93 from: 11 prince albert street brighton east sussex BN1 1JH 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
02 Aug 1993	288	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
25 Jul 1993	288	Secretary resigned	(1 page)
20 Jul 1993	NEWINC	Incorporation	(14 pages)