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