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HENDERSON (BULL RING) LIMITED

Company number 03775170

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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)
31 Oct 2003 AA Full accounts made up to 31 December 2002
06 Jun 2003 363a Return made up to 17/05/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
06 Jun 2002 363a Return made up to 17/05/02; full list of members
10 Oct 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 363a Return made up to 17/05/01; full list of members
04 Jan 2001 288c Secretary's particulars changed
20 Oct 2000 287 Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA
23 Jun 2000 363a Return made up to 17/05/00; full list of members
10 May 2000 288c Director's particulars changed
17 Apr 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
23 May 1999 288b Secretary resigned
17 May 1999 NEWINC Incorporation