GEORGE HENDERSON & PARTNERS LIMITED

Company number 03175881

Date	Type	Description	View / Download
23 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
21 Jun 1999	288b	Director resigned	(1 page)
17 Mar 1999	363s	Return made up to 21/03/99; full list of members	(6 pages)
16 Nov 1998	MA	Memorandum and Articles of Association	(13 pages)
16 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
16 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Nov 1998	88(2)R	Ad 27/10/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Nov 1998	288a	New director appointed	(1 page)
11 Nov 1998	288a	New director appointed	(1 page)
15 Sep 1998	288a	New director appointed	(2 pages)
15 Sep 1998	287	Registered office changed on 15/09/98 from: ibex house baker street weybridge surrey KT13 8AH	(1 page)
10 Aug 1998	AA	Accounts made up to 31 March 1998	(6 pages)
26 Mar 1998	363s	Return made up to 21/03/98; no change of members	(4 pages)
04 Dec 1997	AA	Accounts made up to 31 March 1997	(6 pages)
26 Mar 1997	363s	Return made up to 21/03/97; full list of members	(6 pages)
27 Mar 1996	288	Secretary resigned	(1 page)
21 Mar 1996	NEWINC	Incorporation	(14 pages)