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JOHN M. HENDERSON & CO. LIMITED

Company number SC013034

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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)
13 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
06 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Sep 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
15 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 24 pages (24 pages)
22 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Mar 2011	CH01	Director's details changed for Andrew Lauchlan on 4 March 2011	View PDF Director's details changed for Andrew Lauchlan on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 28 pages (28 pages)
18 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	AA	Accounts for a medium company made up to 30 June 2008	View PDF Accounts for a medium company made up to 30 June 2008 - link opens in a new window - 22 pages (22 pages)
18 Feb 2009	288a	Director appointed ian newell	View PDF Director appointed ian newell - link opens in a new window - 1 page (1 page)
06 Mar 2008	AA	Accounts for a medium company made up to 30 June 2007	View PDF Accounts for a medium company made up to 30 June 2007 - link opens in a new window - 24 pages (24 pages)
19 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 23 pages (23 pages)
15 Feb 2007	363a	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)

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