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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)
10 May 2005 88(2)R Ad 17/09/99--------- £ si 2@1
26 Feb 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 363s Return made up to 09/12/04; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 30/12/03; full list of members
07 Aug 2003 AA Accounts for a small company made up to 31 December 2002
29 Jul 2003 288b Director resigned
03 Jul 2003 288c Director's particulars changed
06 Mar 2003 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 2002 287 Registered office changed on 30/12/02 from: 1ST floor 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
26 Oct 2002 288a New director appointed
06 Aug 2002 AA Accounts for a small company made up to 31 December 2001
25 Feb 2002 288a New secretary appointed
04 Feb 2002 288b Secretary resigned;director resigned
19 Dec 2001 363s Return made up to 30/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2001 AA Accounts for a small company made up to 31 December 2000
24 Mar 2001 395 Particulars of mortgage/charge
22 Mar 2001 287 Registered office changed on 22/03/01 from: 1ST floor 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
06 Mar 2001 287 Registered office changed on 06/03/01 from: charleston house 13 high street old hemel hempstead hertfordshire HP1 3AA
07 Feb 2001 363s Return made up to 30/12/00; full list of members
  • 363(287) ‐ Registered office changed on 07/02/01
  • 363(288) ‐ Director's particulars changed
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288a New secretary appointed
29 Sep 2000 363s Return made up to 30/12/99; full list of members
20 Jun 2000 AA Accounts for a small company made up to 31 December 1999
22 Mar 2000 288a New director appointed