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HENDERSON SCOTT LIMITED

Company number 03690606

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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)
16 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4
16 Jan 2014 AD01 Registered office address changed from C/O Wmw.Consultants Bedford Heights Manton Lane Bedford Beds MK41 7PH United Kingdom on 16 January 2014
13 Sep 2013 AA Accounts for a small company made up to 31 December 2012
11 Sep 2013 MR01 Registration of charge 036906060002
20 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a small company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a small company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
20 Jan 2010 AD01 Registered office address changed from 27 St. Cuthberts Street Bedford MK40 3JG on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Mark Bailey on 9 December 2009
06 Oct 2009 AA Accounts for a small company made up to 31 December 2008
02 Feb 2009 363a Return made up to 09/12/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 09/12/07; full list of members
04 Jan 2008 288c Secretary's particulars changed
03 Jan 2008 288c Director's particulars changed
03 Jan 2008 287 Registered office changed on 03/01/08 from: 27 st cuthberts street bedford bedfordshire MK40 33G
11 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 09/12/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 09/12/05; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004