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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)
01 Sep 2010 AA Full accounts made up to 30 June 2010
13 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waive rights/authorise agreement 10/03/2010
13 Apr 2010 SH03 Purchase of own shares.
24 Mar 2010 AP04 Appointment of Speafi Secretarial Limited as a secretary
24 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Charles Robert Winston Aram on 1 October 2009
23 Mar 2010 AD01 Registered office address changed from 3Rd Floor Chancery House St Nicholas Way, Sutton Surrey SM1 1JH on 23 March 2010
23 Mar 2010 TM02 Termination of appointment of Giles Rowe as a secretary
17 Aug 2009 AA Full accounts made up to 30 June 2009
21 Apr 2009 287 Registered office changed on 21/04/2009 from 137-143 high street sutton surrey SM1 1JH
12 Mar 2009 363a Return made up to 22/02/09; full list of members
11 Sep 2008 AA Full accounts made up to 30 June 2008
06 Jun 2008 88(3) Particulars of contract relating to shares
06 Jun 2008 88(2) Ad 16/04/08\gbp si 990000@0.01=9900\gbp ic 100/10000\
28 May 2008 122 S-div
28 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 11/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2008 363a Return made up to 22/02/08; full list of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: 2ND floor 70 conduit street london W1S 2GF
24 Oct 2007 AA Full accounts made up to 30 June 2007
07 Mar 2007 363a Return made up to 22/02/07; full list of members
16 Nov 2006 288b Director resigned
10 Oct 2006 AA Full accounts made up to 30 June 2006
22 Sep 2006 363s Return made up to 22/02/06; full list of members; amend
01 Jun 2006 363a Return made up to 22/02/06; full list of members
31 Oct 2005 288a New director appointed