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HENDERSON PROPERTY REFURBISHMENT LTD

Company number 05308850

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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)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 21/11/2008	View PDF Resolutions RES13 ‐ Re agreement 21/11/2008 - link opens in a new window - 1 page (1 page)
03 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 320(1) 01/10/2008	View PDF Resolutions RES13 ‐ Section 320(1) 01/10/2008 - link opens in a new window - 1 page (1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 320(1) 01/10/2008	View PDF Resolutions RES13 ‐ Section 320(1) 01/10/2008 - link opens in a new window - 1 page (1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 320 companies act 12/09/2008	View PDF Resolutions RES13 ‐ Section 320 companies act 12/09/2008 - link opens in a new window - 1 page (1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 320 companies act 11/12/2007	View PDF Resolutions RES13 ‐ Section 320 companies act 11/12/2007 - link opens in a new window - 1 page (1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale of property 01/11/2008	View PDF Resolutions RES13 ‐ Sale of property 01/11/2008 - link opens in a new window - 12 pages (12 pages)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Execute illegal charge 06/06/2008	View PDF Resolutions RES13 ‐ Execute illegal charge 06/06/2008 - link opens in a new window - 1 page (1 page)
21 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
29 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
28 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
02 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale of property 02/02/2008	View PDF Resolutions RES13 ‐ Sale of property 02/02/2008 - link opens in a new window - 11 pages (11 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale of leasehold 02/03/2008	View PDF Resolutions RES13 ‐ Sale of leasehold 02/03/2008 - link opens in a new window - 37 pages (37 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale leasehold doc attached 20/12/2007	View PDF Resolutions RES13 ‐ Sale leasehold doc attached 20/12/2007 - link opens in a new window - 37 pages (37 pages)
22 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)

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