- Company Overview for HENDERSON UNIVERSAL SERVICES LTD (SC307122)
- Filing history for HENDERSON UNIVERSAL SERVICES LTD (SC307122)
- People for HENDERSON UNIVERSAL SERVICES LTD (SC307122)
- More for HENDERSON UNIVERSAL SERVICES LTD (SC307122)
| 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) |
|---|---|---|---|
| 11 Dec 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 30 Sep 2010 | CH01 | Director's details changed for Michael Henderson on 21 August 2010 | |
| 01 Sep 2010 | CERTNM |
Company name changed M.A. henderson technical services LTD\certificate issued on 01/09/10
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| 01 Sep 2010 | RESOLUTIONS |
Resolutions
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| 27 Aug 2010 | AD01 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 27 August 2010 | |
| 30 Dec 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 18 Sep 2009 | 363a | Return made up to 21/08/09; full list of members | |
| 30 Jan 2009 | AA | Total exemption small company accounts made up to 5 April 2008 | |
| 09 Sep 2008 | 363a | Return made up to 21/08/08; full list of members | |
| 09 Sep 2008 | 288c | Secretary's change of particulars / rachel henderson / 21/08/2008 | |
| 24 Jun 2008 | 287 | Registered office changed on 24/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL | |
| 15 Apr 2008 | 287 | Registered office changed on 15/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL | |
| 07 Feb 2008 | AA | Total exemption small company accounts made up to 5 April 2007 | |
| 30 Nov 2007 | CERTNM | Company name changed freelance euro services (mmccxxx iv) LIMITED\certificate issued on 30/11/07 | |
| 30 Nov 2007 | 288b | Secretary resigned | |
| 30 Nov 2007 | 288a | New secretary appointed | |
| 02 Nov 2007 | 288c | Director's particulars changed | |
| 17 Sep 2007 | 363a | Return made up to 21/08/07; full list of members | |
| 25 Jan 2007 | 225 | Accounting reference date shortened from 31/08/07 to 05/04/07 | |
| 27 Nov 2006 | 288b | Director resigned |