- Company Overview for JOHN M. HENDERSON & CO (HOLDINGS) LIMITED (SC080607)
- Filing history for JOHN M. HENDERSON & CO (HOLDINGS) LIMITED (SC080607)
- People for JOHN M. HENDERSON & CO (HOLDINGS) LIMITED (SC080607)
- Charges for JOHN M. HENDERSON & CO (HOLDINGS) LIMITED (SC080607)
- Insolvency for JOHN M. HENDERSON & CO (HOLDINGS) LIMITED (SC080607)
- More for JOHN M. HENDERSON & CO (HOLDINGS) LIMITED (SC080607)
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) |
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29 Jan 1996 | 363s | Return made up to 18/01/96; full list of members | |
29 Jan 1996 | AA |
Full group accounts made up to 30 June 1995
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Request DocumentFull group accounts made up to 30 June 1995 |
06 Feb 1995 | AA |
Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994 |
06 Feb 1995 | 363s |
Return made up to 18/01/95; no change of members
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Request DocumentReturn made up to 18/01/95; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
28 Jan 1994 | 363s |
Return made up to 18/01/94; no change of members
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|
Request DocumentReturn made up to 18/01/94; no change of members |
24 Jan 1994 | AA |
Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993 |
21 Jan 1993 | AA |
Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992 |
21 Jan 1993 | 363s |
Return made up to 18/01/93; full list of members
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Request DocumentReturn made up to 18/01/93; full list of members |
14 Apr 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
22 Jan 1992 | AA |
Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991 |
22 Jan 1992 | 363s |
Return made up to 18/01/92; no change of members
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Request DocumentReturn made up to 18/01/92; no change of members |
20 Dec 1991 | MEM/ARTS | Memorandum and Articles of Association | |
20 Dec 1991 | RESOLUTIONS |
Resolutions
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04 Jul 1991 | 287 |
Registered office changed on 04/07/91 from: kings works 207 king street aberdeen AB9 8BU
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Request DocumentRegistered office changed on 04/07/91 from: kings works 207 king street aberdeen AB9 8BU |
01 Mar 1991 | 363a |
Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members |
09 Feb 1991 | AA |
Full group accounts made up to 30 June 1990
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28 Jan 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
28 Jan 1990 | 363 |
Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members |
06 Jun 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
06 Jun 1989 | 363 |
Return made up to 30/05/89; full list of members
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Request DocumentReturn made up to 30/05/89; full list of members |
30 Mar 1988 | 363 |
Return made up to 25/03/88; full list of members
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Request DocumentReturn made up to 25/03/88; full list of members |
30 Mar 1988 | AA |
Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987 |
13 Feb 1987 | AA |
Group of companies' accounts made up to 30 June 1986
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Request DocumentGroup of companies' accounts made up to 30 June 1986 |