HENDERSON HARDWARE LIMITED

Company number 04522572

Date	Type	Description	View / Download
30 Jan 2014	AD01	Registered office address changed from Edelman 1238 High Road Whetstone London N20 0LH on 30 January 2014	(1 page)
18 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100,000	(6 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(6 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
19 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(6 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Removal of director 15/07/2011	(1 page)
10 Aug 2011	TM01	Termination of appointment of Paul Wallis as a director	(2 pages)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
12 Nov 2010	AP01	Appointment of Gary Zubiena as a director	(3 pages)
12 Nov 2010	AP01	Appointment of Simon Gary Foord as a director	(3 pages)
14 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
02 Nov 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(3 pages)
26 Sep 2009	288a	Director appointed paul wallis	(1 page)
11 Mar 2009	288b	Appointment terminated director vincent walton	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
18 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
23 May 2008	288a	Director and secretary appointed marc flynn	(2 pages)
01 May 2008	288b	Appointment terminated director and secretary terence slade	(1 page)