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HENDERSON PROPERTY CORPORATION LIMITED

Company number SC176204

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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 Jul 2004 363s Return made up to 09/06/04; full list of members
16 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
22 Jul 2003 363s Return made up to 09/06/03; full list of members
24 Oct 2002 AA Accounts for a dormant company made up to 31 May 2002
03 Sep 2002 363s Return made up to 09/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 03/09/02
03 Sep 2002 288a New secretary appointed
14 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
14 Mar 2002 88(2)R Ad 11/02/02--------- £ si 1@1=1 £ ic 3/4
11 Mar 2002 288b Director resigned
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
22 Aug 2001 363s Return made up to 09/06/01; full list of members
22 Mar 2001 AA Accounts for a small company made up to 31 May 2000
01 Aug 2000 363s Return made up to 09/06/00; full list of members
  • 363(287) ‐ Registered office changed on 01/08/00
27 Mar 2000 AA Accounts for a small company made up to 31 May 1999
22 Sep 1999 363s Return made up to 09/06/99; no change of members
21 Mar 1999 AA Accounts for a small company made up to 31 May 1998
19 Jan 1999 225 Accounting reference date shortened from 30/06/98 to 31/05/98
08 Jul 1998 363s Return made up to 09/06/98; full list of members
16 Dec 1997 325 Location of register of directors' interests
16 Dec 1997 353 Location of register of members
20 Nov 1997 MEM/ARTS Memorandum and Articles of Association
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1997 88(2)R Ad 19/06/97--------- £ si 1@1=1 £ ic 2/3
18 Jul 1997 287 Registered office changed on 18/07/97 from: 93 west george street glasgow G2 1PP