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HENDERSON MORLEY RESEARCH AND DEVELOPMENT LIMITED

Company number 03142948

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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)
01 Nov 2005	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 17 pages (17 pages)
14 Jan 2005	363s	Return made up to 02/01/05; full list of members	View PDF Return made up to 02/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2004	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 17 pages (17 pages)
14 Jan 2004	363s	Return made up to 02/01/04; full list of members	View PDF Return made up to 02/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2003	AA	Full accounts made up to 30 April 2003	View PDF Full accounts made up to 30 April 2003 - link opens in a new window - 17 pages (17 pages)
21 Jan 2003	363s	Return made up to 02/01/03; full list of members	View PDF Return made up to 02/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2003	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
27 Aug 2002	AA	Full accounts made up to 30 April 2002	View PDF Full accounts made up to 30 April 2002 - link opens in a new window - 15 pages (15 pages)
04 Jan 2002	363s	Return made up to 02/01/02; full list of members	View PDF Return made up to 02/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 9 pages (9 pages)
02 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
07 Feb 2001	363s	Return made up to 02/01/01; full list of members	View PDF Return made up to 02/01/01; full list of members - link opens in a new window - 12 pages (12 pages)
07 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2000	AA	Accounts for a small company made up to 28 February 2000	View PDF Accounts for a small company made up to 28 February 2000 - link opens in a new window - 9 pages (9 pages)
17 Oct 2000	225	Accounting reference date extended from 28/02/01 to 30/04/01	View PDF Accounting reference date extended from 28/02/01 to 30/04/01 - link opens in a new window - 1 page (1 page)
26 May 2000	88(2)R	Ad 17/06/99--------- £ si 1000@1	View PDF Ad 17/06/99--------- £ si 1000@1 - link opens in a new window - 2 pages (2 pages)
26 May 2000	88(2)R	Ad 29/01/98--------- £ si 3150@1	View PDF Ad 29/01/98--------- £ si 3150@1 - link opens in a new window - 2 pages (2 pages)
26 May 2000	88(2)R	Ad 05/03/98--------- £ si 3150@1	View PDF Ad 05/03/98--------- £ si 3150@1 - link opens in a new window - 2 pages (2 pages)
26 May 2000	123	Nc inc already adjusted 13/05/97	View PDF Nc inc already adjusted 13/05/97 - link opens in a new window - 1 page (1 page)
26 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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