- Company Overview for HENDERSON BRLP3 LIMITED (03943481)
- Filing history for HENDERSON BRLP3 LIMITED (03943481)
- People for HENDERSON BRLP3 LIMITED (03943481)
- Insolvency for HENDERSON BRLP3 LIMITED (03943481)
- More for HENDERSON BRLP3 LIMITED (03943481)
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) |
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07 Jan 2010 | CH01 | Director's details changed for Myles Bernard White on 4 January 2010 | |
07 Jan 2010 | CH01 | Director's details changed for Mr Colin Edward Palmer on 4 January 2010 | |
16 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
22 May 2009 | 288a | Director appointed william wallace anderson | |
12 Mar 2009 | 363a | Return made up to 06/03/09; full list of members | |
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 | |
02 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
29 Mar 2008 | 363a | Return made up to 06/03/08; full list of members | |
15 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
08 Mar 2007 | 363a | Return made up to 06/03/07; full list of members | |
12 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
06 Mar 2006 | 363a | Return made up to 06/03/06; full list of members | |
19 Aug 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
11 Aug 2005 | 288c | Director's particulars changed | |
26 Feb 2005 | 363a | Return made up to 06/03/05; full list of members | |
14 Feb 2005 | 288b | Director resigned | |
14 Feb 2005 | 288a | New director appointed | |
14 Feb 2005 | 288a | New director appointed | |
14 Feb 2005 | 288a | New director appointed | |
21 Jan 2005 | CERTNM | Company name changed pearl (exchange house, wakefield ) LIMITED\certificate issued on 21/01/05 | |
29 Oct 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
05 Apr 2004 | 363a | Return made up to 06/03/04; full list of members | |
01 Oct 2003 | AA | Accounts for a dormant company made up to 31 December 2002 |