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HENDERSON INVESTORS LIMITED

Company number 03824695

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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)
10 May 2011 AA Full accounts made up to 31 December 2010
09 May 2011 TM01 Termination of appointment of Adam Eades as a director
17 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
13 Sep 2010 AP01 Appointment of Adam Eades as a director
10 Sep 2010 AP01 Appointment of Richard Mcnamara as a director
10 Aug 2010 TM01 Termination of appointment of Steven O'brien as a director
24 May 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Steven John O'brien on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009
11 Sep 2009 288a Director appointed shirley jill garrood
11 Sep 2009 288b Appointment terminated director nicholas hiscock
08 Sep 2009 363a Return made up to 13/08/09; full list of members
20 May 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 288c Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
10 Sep 2008 363a Return made up to 13/08/08; full list of members
11 Apr 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 13/08/07; full list of members
28 Sep 2006 363a Return made up to 13/08/06; full list of members
28 Sep 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
01 Sep 2005 363a Return made up to 13/08/05; full list of members
03 May 2005 287 Registered office changed on 03/05/05 from: the pearl centre lynch wood peterborough PE2 6FY