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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)
02 Jun 2006 288b Director resigned
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
28 Feb 2006 AA Full accounts made up to 30 June 2005
01 Feb 2006 363a Return made up to 25/01/06; full list of members
09 Nov 2005 MISC Aud res section 392
11 Aug 2005 288b Director resigned
06 Jun 2005 288c Director's particulars changed
28 Jan 2005 AA Full accounts made up to 30 June 2004
28 Jan 2005 363s Return made up to 25/01/05; full list of members
22 Mar 2004 AA Full accounts made up to 30 June 2003
02 Feb 2004 363s Return made up to 25/01/04; full list of members
18 Apr 2003 AA Full accounts made up to 30 June 2002
06 Feb 2003 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2002 288a New director appointed
17 Jun 2002 288b Director resigned
21 Mar 2002 288c Director's particulars changed
04 Feb 2002 AA Full accounts made up to 30 June 2001
04 Feb 2002 363s Return made up to 25/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Apr 2001 AA Full accounts made up to 30 June 2000
04 Apr 2001 288b Secretary resigned
04 Apr 2001 288a New secretary appointed
28 Jan 2001 363s Return made up to 25/01/01; full list of members
29 Nov 2000 288b Director resigned
20 Mar 2000 AA Full accounts made up to 30 June 1999