JOHN M. HENDERSON & CO (HOLDINGS) LIMITED

Company number SC080607

Date	Type	Description	View / Download
26 Oct 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(5 pages)
28 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
01 Apr 2011	AA	Accounts for a medium company made up to 30 June 2010	(16 pages)
22 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)
22 Mar 2011	CH01	Director's details changed for Andrew Lauchlan on 5 January 2011	(2 pages)
22 Mar 2011	CH03	Secretary's details changed for Andrew Lauchlan on 4 March 2011	(2 pages)
26 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
07 Dec 2009	AA	Full accounts made up to 30 June 2009	(22 pages)
18 Feb 2009	AA	Accounts for a medium company made up to 30 June 2008	(17 pages)
12 Feb 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
21 Apr 2008	AA	Full accounts made up to 30 June 2007	(28 pages)
19 Feb 2008	363a	Return made up to 18/01/08; full list of members	(3 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
16 Apr 2007	AA	Group of companies' accounts made up to 30 June 2006	(28 pages)
15 Feb 2007	363a	Return made up to 18/01/07; full list of members	(4 pages)
14 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
27 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
27 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
09 Mar 2006	88(2)R	Ad 02/03/06--------- £ si 3400@1=3400 £ ic 27500/30900	(2 pages)
09 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
27 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	(27 pages)
01 Feb 2006	363a	Return made up to 18/01/06; full list of members	(3 pages)
09 Nov 2005	MISC	Aud res section 392	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)