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HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED

Company number 04490694

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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 Jan 2010 CH01 Director's details changed for Desmond Mason Jarrett on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Mark Richard Charles Carpenter on 4 January 2010
11 Aug 2009 363a Return made up to 19/07/09; full list of members
03 Aug 2009 353 Location of register of members
13 May 2009 AA Group of companies' accounts made up to 30 September 2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
18 Nov 2008 288c Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
28 Jul 2008 363a Return made up to 19/07/08; full list of members
11 Apr 2008 288b Appointment terminated director patrick bushnell
05 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
12 Sep 2007 363a Return made up to 19/07/07; full list of members
17 Aug 2007 395 Particulars of mortgage/charge
13 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
27 Nov 2006 395 Particulars of mortgage/charge
27 Nov 2006 395 Particulars of mortgage/charge
11 Aug 2006 363s Return made up to 19/07/06; full list of members
26 Jul 2006 395 Particulars of mortgage/charge
18 May 2006 AA Group of companies' accounts made up to 30 September 2005
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed
14 Mar 2006 288b Director resigned
23 Sep 2005 363s Return made up to 19/07/05; full list of members
07 Dec 2004 AA Group of companies' accounts made up to 30 September 2004
17 Aug 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2003 AA Group of companies' accounts made up to 30 September 2003