- Company Overview for HENDERSON ADMINISTRATION SERVICES LIMITED (03232618)
- Filing history for HENDERSON ADMINISTRATION SERVICES LIMITED (03232618)
- People for HENDERSON ADMINISTRATION SERVICES LIMITED (03232618)
- More for HENDERSON ADMINISTRATION SERVICES LIMITED (03232618)
| 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 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 11 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 14 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Claire Louise Tily on 10 May 2010 | |
| 26 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 03 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for William Wallace Anderson on 31 December 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Roger Benjamin Ely on 4 January 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Michael John Lawson Sales on 4 January 2010 | |
| 02 Dec 2009 | TM01 | Termination of appointment of Desmond Jarrett as a director | |
| 02 Dec 2009 | TM01 | Termination of appointment of Mark Carpenter as a director | |
| 25 Nov 2009 | AP01 | Appointment of Claire Louise Tily as a director | |
| 25 Nov 2009 | AP01 | Appointment of Mark Griffiths as a director | |
| 20 Nov 2009 | AP01 | Appointment of Nigel Bartram as a director | |
| 17 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 10 Aug 2009 | 288b | Appointment terminated director nicholas hiscock | |
| 15 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 22 May 2009 | 288a | Director appointed william wallace anderson | |
| 27 Feb 2009 | 288b | Appointment terminated director neil varnham | |
| 18 Nov 2008 | 288c | Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 | |
| 18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA | |
| 05 Sep 2008 | 363a | Return made up to 01/08/08; full list of members | |
| 30 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 21 Sep 2007 | 288a | New director appointed |