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HENDERSON CORPORATE INSURANCE BROKERS LIMITED

Company number 04328154

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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)
09 Jan 2008 288b Director resigned
14 Dec 2007 363a Return made up to 23/11/07; full list of members
20 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
20 Dec 2006 363a Return made up to 23/11/06; full list of members
28 Dec 2005 363s Return made up to 23/11/05; full list of members
10 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
04 Jan 2005 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jan 2005 287 Registered office changed on 04/01/05 from: 18 park row leeds LS1 5JA
06 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
06 Dec 2003 363s Return made up to 23/11/03; full list of members
14 Nov 2003 AA Full accounts made up to 30 April 2003
03 Feb 2003 287 Registered office changed on 03/02/03 from: 12 york place leeds yorkshire LS1 2DS
10 Dec 2002 363s Return made up to 23/11/02; full list of members
25 Jun 2002 288c Director's particulars changed
21 May 2002 288b Secretary resigned
21 May 2002 288a New secretary appointed
17 May 2002 288a New director appointed
09 May 2002 395 Particulars of mortgage/charge
28 Mar 2002 287 Registered office changed on 28/03/02 from: henderson insurance brokers LTD schipol way, humberside int airport, kirmington ulceby north lincolnshire DN39 9HB
28 Mar 2002 225 Accounting reference date extended from 30/11/02 to 30/04/03
05 Dec 2001 288a New secretary appointed
05 Dec 2001 288a New director appointed
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Secretary resigned
23 Nov 2001 NEWINC Incorporation