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HENDERSON INVESTMENTS LIMITED

Company number SC090291

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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 Feb 2010 CH01 Director's details changed for Iain Sinclair Murray on 25 January 2010
02 Feb 2010 CH01 Director's details changed for Lyall George William Moodie on 25 January 2010
02 Feb 2010 CH01 Director's details changed for Heather Rose Lyon Gibbings on 25 January 2010
02 Feb 2010 CH01 Director's details changed for Nicholas St.John Gordon on 25 January 2010
16 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jan 2009 363a Return made up to 25/01/09; full list of members
29 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 May 2008 288a Director and secretary appointed nicholas st.john gordon
27 May 2008 288b Appointment terminated director and secretary john henderson
05 Feb 2008 363a Return made up to 25/01/08; full list of members
17 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Dec 2007 288b Director resigned
20 Dec 2007 288a New director appointed
08 May 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Feb 2007 363s Return made up to 25/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Feb 2006 363s Return made up to 25/01/06; full list of members
14 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Feb 2005 363s Return made up to 25/01/05; full list of members
11 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Feb 2004 363s Return made up to 25/01/04; full list of members
10 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Feb 2003 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Jan 2002 363s Return made up to 25/01/02; full list of members