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HENDERSON & PATERSON LIMITED

Company number SC028621

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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)
03 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
02 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Aug 2000 AA Accounts for a small company made up to 30 November 1999
04 Jul 2000 363s Return made up to 28/06/00; full list of members
06 Jul 1999 363s Return made up to 28/06/99; no change of members
14 Apr 1999 AA Accounts for a small company made up to 30 November 1998
05 Nov 1998 287 Registered office changed on 05/11/98 from: 16 morningside road edinburgh EH10 4DB
17 Jul 1998 363s Return made up to 28/06/98; full list of members
09 Jun 1998 AA Accounts for a small company made up to 30 November 1997
14 Jul 1997 AA Accounts for a small company made up to 30 November 1996
01 Jul 1997 363s Return made up to 28/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 May 1997 288a New director appointed
01 Jul 1996 363s Return made up to 28/06/96; full list of members
13 Jun 1996 410(Scot) Partic of mort/charge *
26 Apr 1996 AA Accounts for a small company made up to 30 November 1995
06 Jul 1995 363s Return made up to 28/06/95; no change of members
23 May 1995 410(Scot) Partic of mort/charge *
16 Mar 1995 AA Accounts for a small company made up to 30 November 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 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 363s Return made up to 28/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 28/06/94; no change of members
05 Apr 1994 AA Accounts for a small company made up to 30 November 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 30 November 1993
19 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Sep 1993 AA Accounts for a small company made up to 30 November 1992
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 30 November 1992