HENDERSON INVESTORS LIMITED

Company number 03824695

Date	Type	Description	View / Download
13 Nov 2002	288b	Director resigned	(1 page)
04 Sep 2002	363a	Return made up to 13/08/02; full list of members	(7 pages)
03 Sep 2002	353	Location of register of members	(1 page)
03 Sep 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
02 Sep 2002	288a	New director appointed	(3 pages)
19 Aug 2002	288a	New director appointed	(3 pages)
05 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	(23 pages)
24 May 2002	288b	Director resigned	(1 page)
29 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	288a	New secretary appointed	(1 page)
08 Apr 2002	288b	Secretary resigned	(1 page)
14 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
07 Nov 2001	363s	Return made up to 13/08/01; bulk list available separately 363(287) ‐ Registered office changed on 07/11/01	(11 pages)
31 Oct 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
31 Oct 2001	MAR	Re-registration of Memorandum and Articles	(12 pages)
31 Oct 2001	53	Application for reregistration from PLC to private	(1 page)
31 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
31 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	288a	New director appointed	(3 pages)