HENDERSON & PEARSON DEVELOPMENTS LIMITED

Company number 00529622

Date	Type	Description	View / Download
15 Dec 2004	363a	Return made up to 28/11/04; full list of members	(9 pages)
30 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Consent to vary rights 04/06/04	(1 page)
14 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Consent to vary right 04/06/04	(1 page)
14 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Consent to vary of righ 04/06/04	(1 page)
14 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Apr 2004	288c	Director's particulars changed	(1 page)
19 Dec 2003	363a	Return made up to 28/11/03; full list of members	(9 pages)
05 Oct 2003	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
30 Jan 2003	363a	Return made up to 28/11/02; full list of members	(9 pages)
21 Nov 2002	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
12 Dec 2001	363a	Return made up to 28/11/01; full list of members	(9 pages)
03 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 24 old bond st london W1X 3DA	(1 page)
25 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
15 Jan 2001	363a	Return made up to 28/11/00; full list of members	(9 pages)
07 Dec 1999	363a	Return made up to 28/11/99; full list of members	(9 pages)
11 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
29 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
09 Dec 1998	363a	Return made up to 28/11/98; full list of members	(9 pages)
18 Dec 1997	363a	Return made up to 28/11/97; full list of members	(9 pages)
18 Dec 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
04 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(4 pages)