HENDERSON ASSET PROTECTION UK LIMITED
Company number 05051240
- Company Overview for HENDERSON ASSET PROTECTION UK LIMITED (05051240)
- Filing history for HENDERSON ASSET PROTECTION UK LIMITED (05051240)
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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 2013 | TM02 | Termination of appointment of William Cooper as a secretary | |
| 04 Apr 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 15 Aug 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 02 Mar 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 02 Mar 2012 | CH01 | Director's details changed for Duncan Richard Bullivant on 20 March 2011 | |
| 14 Jul 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 26 May 2011 | AD01 | Registered office address changed from Charfield Hall Farm Little Bristol Lane Charfield Wotton-Under-Edge Gloucestershire GL12 8LN United Kingdom on 26 May 2011 | |
| 02 Mar 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
| 06 May 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 03 Mar 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
| 03 Mar 2010 | CH01 | Director's details changed for Duncan Richard Bullivant on 1 February 2010 | |
| 15 Jul 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 26 Feb 2009 | 363a | Return made up to 20/02/09; full list of members | |
| 10 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 16 Dec 2008 | 287 | Registered office changed on 16/12/2008 from vallis house, 57 vallis road frome somerset BA11 3EG | |
| 24 Nov 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 07 Mar 2008 | 363a | Return made up to 20/02/08; full list of members | |
| 15 Mar 2007 | 363a | Return made up to 20/02/07; full list of members | |
| 03 Mar 2007 | AA | Accounts for a dormant company made up to 30 April 2006 | |
| 03 Mar 2007 | 88(2)R | Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100 | |
| 28 Feb 2007 | CERTNM | Company name changed H.R.L. group LIMITED\certificate issued on 28/02/07 | |
| 13 Mar 2006 | 363a | Return made up to 20/02/06; full list of members | |
| 29 Dec 2005 | AA | Accounts for a dormant company made up to 30 April 2005 | |
| 02 Nov 2005 | 287 | Registered office changed on 02/11/05 from: 21 king street frome BA11 1BJ | |
| 28 Apr 2005 | 363s | Return made up to 20/02/05; full list of members |