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HENDERSON EQUITY PARTNERS (GP) LIMITED

Company number SC213979

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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)
23 Aug 2006 287 Registered office changed on 23/08/06 from: 50 lothian road edinburgh midlothian EH3 9BY
06 Feb 2006 363a Return made up to 19/12/05; full list of members
31 May 2005 AA Full accounts made up to 31 December 2004
21 Jan 2005 363a Return made up to 19/12/04; full list of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
19 Jan 2004 363a Return made up to 19/12/03; full list of members
12 Nov 2003 288c Director's particulars changed
02 Jun 2003 AA Full accounts made up to 31 December 2002
14 Jan 2003 363s Return made up to 19/12/02; full list of members
11 Apr 2002 AA Full accounts made up to 31 December 2001
11 Jan 2002 363a Return made up to 19/12/01; full list of members
31 Jan 2001 288a New secretary appointed
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New director appointed
24 Jan 2001 288b Secretary resigned
24 Jan 2001 288b Director resigned
15 Jan 2001 CERTNM Company name changed lothian fifty (741) LIMITED\certificate issued on 15/01/01
15 Jan 2001 MEM/ARTS Memorandum and Articles of Association
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 2000 NEWINC Incorporation