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GM HENDERSON AND PARTNERS LIMITED

Company number SC369645

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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)
07 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	CH01	Director's details changed for Mr Martin Edward Treloar Tregonning on 4 December 2010	View PDF Director's details changed for Mr Martin Edward Treloar Tregonning on 4 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	AD01	Registered office address changed from , 22 Commercial Road, Lerwick, Shetland, ZE1 0LX on 19 November 2010	View PDF Registered office address changed from , 22 Commercial Road, Lerwick, Shetland, ZE1 0LX on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AP01	Appointment of Douglas George Stevenson as a director	View PDF Appointment of Douglas George Stevenson as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AP01	Appointment of Graham Maurice Henderson as a director	View PDF Appointment of Graham Maurice Henderson as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AP01	Appointment of Mr Martin Edward Treloar Tregonning as a director	View PDF Appointment of Mr Martin Edward Treloar Tregonning as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AD01	Registered office address changed from , 34 Albyn Place, Aberdeen, AB10 1FW on 29 January 2010	View PDF Registered office address changed from , 34 Albyn Place, Aberdeen, AB10 1FW on 29 January 2010 - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	TM01	Termination of appointment of Ewan Neilson as a director	View PDF Termination of appointment of Ewan Neilson as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 January 2010 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CERTNM	Company name changed mountwest above LIMITED\certificate issued on 21/01/10 CONNOT ‐	View PDF Company name changed mountwest above LIMITED\certificate issued on 21/01/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-20 - link opens in a new window - 1 page (1 page)
04 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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