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HENRY SANDERSON & CO LIMITED

Company number 07026094

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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)
11 Dec 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 12
22 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2013 CH01 Director's details changed for Mr Timothy Sanderson Wilson on 15 February 2013
29 Nov 2012 CERTNM Company name changed wdl holdings LTD\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
31 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
26 Oct 2012 TM01 Termination of appointment of Jeremy Drayton as a director
26 Oct 2012 TM01 Termination of appointment of Paul Little as a director
03 Sep 2012 CH01 Director's details changed for Mr Timothy Sanderson Wilson on 3 September 2012
13 Mar 2012 CH01 Director's details changed for Mr Timothy Sanderson Wilson on 1 January 2012
10 Nov 2011 CH01 Director's details changed for Mr Jeremy Philip Hampden Drayton on 20 September 2011
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Mr Paul William Little on 2 February 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Paul William Little on 7 July 2010
26 Apr 2010 CH01 Director's details changed for Mr Timothy Sanderson Wilson on 1 January 2010
30 Mar 2010 AD01 Registered office address changed from 14 Craufurd Rise Maidenhead Berkshire SL6 7LX on 30 March 2010
22 Sep 2009 NEWINC Incorporation