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HENDERSON WHOLESALE LIMITED

Company number NI000068

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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 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
25 Aug 2009 AC(NI) 31/12/08 annual accts
02 Apr 2009 371S(NI) 31/03/09 annual return shuttle
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2021 under section 1088 of the Companies Act 2006
02 Oct 2008 AC(NI) 31/12/07 annual accts
24 Apr 2008 371S(NI) 31/03/08 annual return shuttle
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2021 under section 1088 of the Companies Act 2006
24 Aug 2007 132(NI) Not re consol/divn of shs
24 Aug 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Aug 2007 UDM+A(NI) Updated mem and arts
24 Apr 2007 AC(NI) 31/12/06 annual accts
17 Apr 2007 371S(NI) 31/03/07 annual return shuttle
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2021 under section 1088 of the Companies Act 2006
31 Aug 2006 296(NI) Change of dirs/sec
26 Apr 2006 AC(NI) 31/12/05 annual accts
08 Apr 2006 371S(NI) 31/03/06 annual return shuttle
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2021 under section 1088 of the Companies Act 2006
08 Apr 2006 371S(NI) 31/03/05 annual return shuttle
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/05/2021 under section 1088 of the Companies Act 2006
19 Feb 2006 296(NI) Change of dirs/sec
07 Apr 2005 AC(NI) 31/12/04 annual accts
23 Mar 2005 371S(NI) 31/03/04 annual return shuttle
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2021 under section 1088 of the Companies Act 2006
04 Mar 2005 CNRES(NI) Resolution to change name
04 Mar 2005 UDM+A(NI) Updated mem and arts