ELIZABETH HENDERSON DEVELOPMENTS LIMITED
Company number 04858521
- Company Overview for ELIZABETH HENDERSON DEVELOPMENTS LIMITED (04858521)
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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) |
|---|---|---|---|
| 08 Aug 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
| 12 Apr 2011 | CH04 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 | |
| 06 Apr 2011 | CH04 | Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 | |
| 04 Apr 2011 | CH01 | Director's details changed for Mr Christopher James Taylor on 25 February 2011 | |
| 30 Mar 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 02 Mar 2011 | AD01 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 | |
| 10 Aug 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
| 25 May 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 05 Jan 2010 | TM01 | Termination of appointment of Nicholas Jenkins as a director | |
| 05 Jan 2010 | AP01 | Appointment of Mr Christopher James Taylor as a director | |
| 04 Nov 2009 | AP01 | Appointment of Mr Oliver Bernard Ellingham as a director | |
| 02 Nov 2009 | TM01 | Termination of appointment of David Agnew as a director | |
| 16 Oct 2009 | CH01 | Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009 | |
| 21 Aug 2009 | 363a | Return made up to 06/08/09; full list of members | |
| 22 Jun 2009 | 288c | Director's change of particulars / nicholas jenkins / 22/06/2009 | |
| 24 Apr 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 08 Sep 2008 | 288a | Director appointed nicholas edward vellacott jenkins | |
| 05 Sep 2008 | 288b | Appointment terminated director gwynne furlong | |
| 27 Aug 2008 | 288a | Director appointed peter lionel raleigh hewitt | |
| 27 Aug 2008 | 288b | Appointment terminated director hilary newton | |
| 08 Aug 2008 | 363a | Return made up to 06/08/08; full list of members | |
| 25 Jun 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 09 Aug 2007 | 363a | Return made up to 06/08/07; full list of members | |
| 08 May 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 08 Nov 2006 | 288a | New director appointed |