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HENDERSON TRUST

Company number 04103670

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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)
28 Aug 2013 AP01 Appointment of Mrs Catrin Elisabeth Parry-Jones as a director
28 Aug 2013 TM01 Termination of appointment of Andrew White as a director
12 Feb 2013 AUD Auditor's resignation
01 Nov 2012 AR01 Annual return made up to 31 October 2012 no member list
01 Nov 2012 TM01 Termination of appointment of Anne Davey as a director
01 Nov 2012 TM01 Termination of appointment of Deborah Cousins as a director
26 Sep 2012 AA Full accounts made up to 31 March 2012
17 Sep 2012 TM02 Termination of appointment of Paul Warman as a secretary
17 Sep 2012 AP03 Appointment of Mr Nicholas Harvey Craig as a secretary
20 Jul 2012 AP01 Appointment of Mr John Kirk Bryce as a director
24 May 2012 MEM/ARTS Memorandum and Articles of Association
24 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2012 CERTNM Company name changed N.E.L.M. development trust LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
15 May 2012 MISC NE01 form
15 May 2012 CONNOT Change of name notice
19 Dec 2011 AA Full accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 31 October 2011 no member list
20 Jun 2011 TM01 Termination of appointment of Freda Sheehy as a director
25 Mar 2011 AP01 Appointment of Christine Brown as a director
13 Jan 2011 AP01 Appointment of Norma Valerie Harmer as a director
13 Jan 2011 AP01 Appointment of Andrew White as a director
30 Dec 2010 AA Full accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 31 October 2010 no member list
30 Nov 2010 TM01 Termination of appointment of Doreen Sell as a director
30 Nov 2010 TM01 Termination of appointment of Martin Lake as a director