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HENDERSON ROWE LIMITED

Company number 04379340

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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)
04 Nov 2015 AA Full accounts made up to 30 June 2015
07 Oct 2015 AP01 Appointment of Mrs Sarah-Jane Loriot as a director on 1 May 2015
07 Oct 2015 AP01 Appointment of Mr Artur Baluszynski as a director on 1 October 2015
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 5,790
25 Nov 2014 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 5,790
25 Nov 2014 SH03 Purchase of own shares.
20 Oct 2014 AA Full accounts made up to 30 June 2014
16 Sep 2014 SH06 Cancellation of shares. Statement of capital on 28 February 2014
  • GBP 6,440
16 Sep 2014 SH03 Purchase of own shares.
20 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 6,700
10 Oct 2013 AA Full accounts made up to 30 June 2013
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 30 June 2012
28 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 30 June 2011
23 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2011 SH06 Cancellation of shares. Statement of capital on 23 August 2011
  • GBP 7,200.00
23 Aug 2011 SH03 Purchase of own shares.
01 Aug 2011 SH06 Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 7,200.00
01 Aug 2011 SH03 Purchase of own shares.
24 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2011 SH06 Cancellation of shares. Statement of capital on 24 May 2011
  • GBP 6,700.00
24 May 2011 SH03 Purchase of own shares.
01 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
03 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders