HENDERSON-FRANKLIN RETAIL SOLUTIONS LIMITED

Company number 05814364

Date	Type	Description	View / Download
29 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
10 Oct 2008	288b	Appointment Terminated Director michelle henderson	(1 page)
10 Oct 2008	288b	Appointment Terminated Director james henderson	(2 pages)
22 Sep 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
13 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
13 Feb 2008	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 31 furzefield bedford MK41 9DF	(2 pages)
09 Jul 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2006	288b	Secretary resigned	(1 page)
11 May 2006	NEWINC	Incorporation	(21 pages)