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THOMAS HENDERSON & COMPANY LIMITED

Company number SC005981

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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)
15 Apr 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2001	AA	Accounts for a small company made up to 31 January 2001	View PDF Accounts for a small company made up to 31 January 2001 - link opens in a new window - 6 pages (6 pages)
07 Aug 2001	363s	Return made up to 13/07/01; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/07/01; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 7 pages (7 pages)
03 Aug 2000	363s	Return made up to 13/07/00; full list of members	View PDF Return made up to 13/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
10 Aug 1999	363s	Return made up to 13/07/99; no change of members	View PDF Return made up to 13/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
10 Aug 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 6 pages (6 pages)
08 Oct 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 9 pages (9 pages)
16 Jul 1998	363s	Return made up to 13/07/98; no change of members	View PDF Return made up to 13/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
04 Aug 1997	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 9 pages (9 pages)
24 Jul 1997	363s	Return made up to 13/07/97; full list of members	View PDF Return made up to 13/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 389413@1=389413 £ ic 15000/404413	View PDF Ad 31/01/97--------- £ si 389413@1=389413 £ ic 15000/404413 - link opens in a new window - 2 pages (2 pages)
14 Feb 1997	123	Nc inc already adjusted 31/01/97	View PDF Nc inc already adjusted 31/01/97 - link opens in a new window - 1 page (1 page)
14 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Dec 1996	AA	Accounts for a small company made up to 31 January 1996	View PDF Accounts for a small company made up to 31 January 1996 - link opens in a new window - 9 pages (9 pages)
19 Jul 1996	363s	Return made up to 13/07/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/07/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Nov 1995	AA	Full accounts made up to 31 January 1995	View PDF Full accounts made up to 31 January 1995 - link opens in a new window - 15 pages (15 pages)
24 Jul 1995	363s	Return made up to 13/07/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/07/95; no change of members
29 Nov 1994	AA	Accounts for a small company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 January 1994
25 Jul 1994	363s	Return made up to 13/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/07/94; full list of members
14 Feb 1994	AA	Accounts for a small company made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 January 1993
15 Jul 1993	363s	Return made up to 13/07/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/07/93; full list of members

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