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HENDERSON SCOTT INTERNATIONAL GROUP LIMITED

Company number 04614624

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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)
10 Jan 2013 AD01 Registered office address changed from , C/O Wmw.Consultants, Bedford Heights Manton Lane, Bedford, Beds, MK41 7PH, United Kingdom on 10 January 2013
10 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a small company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
25 May 2011 CERTNM Company name changed square-x LIMITED\certificate issued on 25/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
25 May 2011 CONNOT Change of name notice
21 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
20 Jan 2010 AD01 Registered office address changed from , 27 st Cuthberts Street, Bedford, Bedfordshire, MK40 3JG on 20 January 2010
06 Oct 2009 AA Accounts for a small company made up to 31 December 2008
02 Feb 2009 363a Return made up to 11/12/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 11/12/07; full list of members
04 Jan 2008 288c Secretary's particulars changed
03 Jan 2008 288c Director's particulars changed
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 11/12/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 11/12/05; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 11/12/04; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Jul 2004 88(2)R Ad 03/05/04--------- £ si 100@1=100 £ ic 1000/1100