HENDEN MANOR ESTATES LIMITED

Company number 03386686

Date	Type	Description	View / Download
13 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
12 Sep 2003	363s	Return made up to 09/06/03; full list of members	(7 pages)
30 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
10 Oct 2002	363s	Return made up to 09/06/02; full list of members	(7 pages)
10 Oct 2002	363s	Return made up to 09/06/01; full list of members	(9 pages)
24 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
21 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
12 Jul 2000	363s	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
09 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
16 Aug 1999	363s	Return made up to 09/06/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
08 Oct 1998	363b	Return made up to 09/06/98; full list of members	(6 pages)
08 Oct 1998	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 Document
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Sep 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	287	Registered office changed on 11/08/98 from: plumtree court london EC4	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
20 Jul 1998	288b	Secretary resigned	(1 page)
27 Jun 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
21 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
13 Jun 1997	288b	Secretary resigned	(1 page)
13 Jun 1997	288b	Director resigned	(1 page)