K. HENDERSON DEVELOPMENTS LIMITED

Company number 05567766

Date	Type	Description	View / Download
22 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £1000 cancelled from share prem a/c 11/11/2011	(1 page)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(3 pages)
19 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(4 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
19 Apr 2011	SH19	Statement of capital on 19 April 2011 GBP 10,276	(4 pages)
19 Apr 2011	SH20	Statement by directors	(1 page)
19 Apr 2011	CAP-SS	Solvency statement dated 26/03/11	(1 page)
19 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 26/03/2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
05 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
29 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(4 pages)
29 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
16 Oct 2009	CH01	Director's details changed for Mr Dean Matthew Brown on 15 October 2009	(2 pages)
02 Oct 2009	SH20	Statement by directors	(1 page)
02 Oct 2009	MISC	Memorandum of capital - processed 02/10/0/9	(1 page)
02 Oct 2009	CAP-SS	Solvency statement dated 15/09/09	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £2500 from share prem a/c 24/09/2009	(1 page)
21 Sep 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)
20 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
14 May 2009	288c	Director's change of particulars / dean brown / 14/05/2009	(1 page)
06 Apr 2009	MISC	Memorandum of capital 06/04/09	(1 page)
06 Apr 2009	SH20	Statement by directors	(1 page)
06 Apr 2009	CAP-SS	Solvency statement dated 18/03/09	(1 page)