BIS HENDERSON LIMITED

Company number 03123810

Date	Type	Description	View / Download
05 Aug 2010	SH06	Cancellation of shares. Statement of capital on 5 August 2010 GBP 9,000	(4 pages)
05 Aug 2010	SH03	Purchase of own shares.	(3 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 100.00	(4 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 18/06/2010	(12 pages)
16 Jul 2010	AA	Full accounts made up to 28 February 2010	(13 pages)
29 Jun 2010	TM01	Termination of appointment of Simon Hughes as a director	(1 page)
30 Dec 2009	AA	Full accounts made up to 28 February 2009	(12 pages)
22 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(7 pages)
18 Nov 2009	CH01	Director's details changed for Mr Alan James Rudge on 8 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Simon Donnell Hughes on 8 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Mark Stanley Botham on 8 November 2009	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Terence Amos as a director	(1 page)
26 Aug 2009	288a	Director appointed mr mark stanley botham	(1 page)
17 Nov 2008	363a	Return made up to 08/11/08; full list of members	(6 pages)
14 Nov 2008	288b	Appointment terminated director richard bowen	(1 page)
05 Aug 2008	AA	Full accounts made up to 29 February 2008	(12 pages)
09 Nov 2007	363a	Return made up to 08/11/07; full list of members	(5 pages)
02 Aug 2007	AA	Full accounts made up to 28 February 2007	(12 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
22 Nov 2006	363a	Return made up to 08/11/06; full list of members	(4 pages)
04 Jul 2006	AA	Full accounts made up to 28 February 2006	(16 pages)
28 Nov 2005	363a	Return made up to 08/11/05; full list of members	(4 pages)
28 Nov 2005	353	Location of register of members	(1 page)