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JOHN M. HENDERSON & CO (HOLDINGS) LIMITED

Company number SC080607

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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)
06 Jun 2005 288c Director's particulars changed
15 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
21 Jan 2005 363s Return made up to 18/01/05; full list of members
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
22 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
20 Jan 2004 363s Return made up to 18/01/04; full list of members
24 Apr 2003 169 £ ic 40000/27500 29/01/03 £ sr 12500@1=12500
18 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
27 Jan 2003 363s Return made up to 18/01/03; full list of members
17 Jun 2002 288b Director resigned
22 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
22 Jan 2002 363s Return made up to 18/01/02; full list of members
24 Apr 2001 AA Full group accounts made up to 30 June 2000
28 Jan 2001 363s Return made up to 18/01/01; full list of members
23 Jan 2001 169 £ ic 70000/40000 19/12/00 £ sr 30000@1=30000
29 Nov 2000 288b Director resigned
20 Mar 2000 AA Full group accounts made up to 30 June 1999
20 Jan 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 1999 AA Full group accounts made up to 30 June 1998
24 Jan 1999 363s Return made up to 18/01/99; full list of members
21 Jan 1998 AA Full group accounts made up to 30 June 1997
21 Jan 1998 363s Return made up to 18/01/98; no change of members
22 Jan 1997 AA Full group accounts made up to 30 June 1996
22 Jan 1997 363s Return made up to 18/01/97; no change of members