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HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED

Company number 05387821

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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)
07 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
14 May 2009	288a	Director appointed steven john o'brien	View PDF Director appointed steven john o'brien - link opens in a new window - 3 pages (3 pages)
14 May 2009	288a	Director appointed nicholas toby hiscock	View PDF Director appointed nicholas toby hiscock - link opens in a new window - 4 pages (4 pages)
14 May 2009	288a	Director appointed shirley jill garrood	View PDF Director appointed shirley jill garrood - link opens in a new window - 3 pages (3 pages)
14 May 2009	288a	Director appointed andrew james formica	View PDF Director appointed andrew james formica - link opens in a new window - 3 pages (3 pages)
14 May 2009	288a	Secretary appointed henderson secretarial services LIMITED	View PDF Secretary appointed henderson secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
13 May 2009	288b	Appointment terminated director rupert ruvigny	View PDF Appointment terminated director rupert ruvigny - link opens in a new window - 1 page (1 page)
13 May 2009	288b	Appointment terminated director john jay	View PDF Appointment terminated director john jay - link opens in a new window - 1 page (1 page)
13 May 2009	288b	Appointment terminated director john duffield	View PDF Appointment terminated director john duffield - link opens in a new window - 1 page (1 page)
13 May 2009	288b	Appointment terminated director howard covington	View PDF Appointment terminated director howard covington - link opens in a new window - 1 page (1 page)
13 May 2009	288b	Appointment terminated director michael astor	View PDF Appointment terminated director michael astor - link opens in a new window - 1 page (1 page)
13 May 2009	288b	Appointment terminated secretary new star administration services LIMITED	View PDF Appointment terminated secretary new star administration services LIMITED - link opens in a new window - 1 page (1 page)
27 Apr 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from, 1 knightsbridge green, london, SW1X 7NE	View PDF Registered office changed on 27/04/2009 from, 1 knightsbridge green, london, SW1X 7NE - link opens in a new window - 1 page (1 page)
26 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 86 pages (86 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) quoted 01/10/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) quoted 01/10/2008 - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
01 May 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
13 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 51 pages (51 pages)

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