Advanced company searchLink opens in new window

HENDERSON BRLP3 LIMITED

Company number 03943481

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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