HENDERSON ROWE LIMITED

Company number 04379340

Date	Type	Description	View / Download
06 Oct 2005	AA	Full accounts made up to 30 June 2005	(10 pages)
24 Mar 2005	288a	New director appointed	(3 pages)
09 Mar 2005	363s	Return made up to 22/02/05; full list of members	(8 pages)
16 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: 315 oxford street london W1C 2HS	(1 page)
29 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(5 pages)
01 Apr 2004	288b	Director resigned	(1 page)
15 Mar 2004	363s	Return made up to 22/02/04; full list of members	(8 pages)
10 Apr 2003	225	Accounting reference date extended from 28/02/03 to 30/06/03	(1 page)
10 Apr 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
29 Oct 2002	88(2)R	Ad 01/07/02--------- £ si 1@1=1 £ ic 99/100	(2 pages)
16 Sep 2002	288a	New director appointed	(2 pages)
16 Sep 2002	88(2)R	Ad 23/08/02--------- £ si 40@1=40 £ ic 59/99	(2 pages)
16 Sep 2002	88(2)R	Ad 01/07/02--------- £ si 58@1=58 £ ic 1/59	(2 pages)
30 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
30 Aug 2002	287	Registered office changed on 30/08/02 from: 1D glossop road south croydon surrey CR2 0PW	(1 page)
24 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 2002	288b	Director resigned	(1 page)
26 Feb 2002	288b	Secretary resigned	(1 page)
22 Feb 2002	NEWINC	Incorporation	(9 pages)