- Company Overview for HENDERLAND PRODUCTIONS LTD (SC279725)
- Filing history for HENDERLAND PRODUCTIONS LTD (SC279725)
- People for HENDERLAND PRODUCTIONS LTD (SC279725)
- More for HENDERLAND PRODUCTIONS LTD (SC279725)
| 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) |
|---|---|---|---|
| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 15 Feb 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 23 Feb 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
| 23 Feb 2012 | AD01 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 23 February 2012 | |
| 03 Mar 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 26 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 29 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 05 Mar 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
| 18 Mar 2009 | 363a | Return made up to 10/02/09; full list of members | |
| 04 Mar 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 27 May 2008 | 363a | Return made up to 10/02/08; full list of members | |
| 28 Feb 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 15 Feb 2008 | 363a | Return made up to 10/02/07; full list of members | |
| 15 Feb 2008 | 287 | Registered office changed on 15/02/08 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ | |
| 11 Dec 2007 | 288b | Director resigned | |
| 11 Dec 2007 | 288b | Secretary resigned | |
| 11 Jun 2007 | 288a | New secretary appointed | |
| 07 Jun 2007 | 225 | Accounting reference date extended from 28/02/07 to 30/04/07 | |
| 07 Jun 2007 | 88(2)R | Ad 01/04/06--------- £ si 11@1=11 £ ic 1/12 | |
| 07 Jun 2007 | 288a | New director appointed | |
| 05 Jun 2007 | CERTNM | Company name changed sinclair wood 1 LTD\certificate issued on 05/06/07 |