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HENDERSON (BUCHANAN GALLERIES) LIMITED

Company number 03229742

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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)
03 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
07 Jan 2010	CH01	Director's details changed for William Wallace Anderson on 31 December 2009	View PDF Director's details changed for William Wallace Anderson on 31 December 2009 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	CH01	Director's details changed for Michael John Lawson Sales on 4 January 2010	View PDF Director's details changed for Michael John Lawson Sales on 4 January 2010 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	CH01	Director's details changed for Myles Bernard White on 4 January 2010	View PDF Director's details changed for Myles Bernard White on 4 January 2010 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
04 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	288a	Director appointed colin edward palmer	View PDF Director appointed colin edward palmer - link opens in a new window - 2 pages (2 pages)
26 May 2009	288a	Director appointed michael john lawson sales	View PDF Director appointed michael john lawson sales - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	288b	Appointment terminated director neil varnham	View PDF Appointment terminated director neil varnham - link opens in a new window - 1 page (1 page)
18 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	View PDF Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 - link opens in a new window - 1 page (1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	View PDF Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA - link opens in a new window - 1 page (1 page)
28 Jul 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
28 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
01 Aug 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
22 Aug 2006	363a	Return made up to 25/07/06; full list of members	View PDF Return made up to 25/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
09 Aug 2005	363a	Return made up to 25/07/05; full list of members	View PDF Return made up to 25/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
24 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 2004	363a	Return made up to 25/07/04; full list of members	View PDF Return made up to 25/07/04; full list of members - link opens in a new window - 2 pages (2 pages)

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