WAYNE HENDERSON CONSULTING LIMITED

Company number 05155279

Date	Type	Description	View / Download
03 Dec 2009	CH03	Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009	(1 page)
15 Jul 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
15 Jul 2009	353	Location of register of members	(1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 3RD floor 29 ludgate hill london EC4M 7JE	(1 page)
15 Jul 2009	288c	Director's change of particulars / wayne henderson / 15/06/2009	(1 page)
15 Jul 2009	288c	Secretary's change of particulars / dermot strangwayes booth / 15/06/2009	(1 page)
23 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
04 Jul 2008	363a	Return made up to 16/06/08; full list of members	(3 pages)
15 Aug 2007	363a	Return made up to 16/06/07; full list of members	(2 pages)
10 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(9 pages)
01 Aug 2006	363a	Return made up to 16/06/06; full list of members	(2 pages)
31 Jul 2006	190	Location of debenture register	(1 page)
31 Jul 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	AA	Total exemption full accounts made up to 30 June 2005	(9 pages)
18 Jul 2005	363s	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
06 Aug 2004	288a	New secretary appointed	(2 pages)
06 Aug 2004	288a	New director appointed	(2 pages)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	NEWINC	Incorporation	(17 pages)