- Company Overview for HENDERSON BRETBY LIMITED (05495333)
- Filing history for HENDERSON BRETBY LIMITED (05495333)
- People for HENDERSON BRETBY LIMITED (05495333)
- Insolvency for HENDERSON BRETBY LIMITED (05495333)
- More for HENDERSON BRETBY LIMITED (05495333)
| 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) |
|---|---|---|---|
| 30 Jul 2014 | CH01 | Director's details changed for Mr Nigel Ian Bartram on 25 July 2014 | |
| 18 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Jun 2014 | AP04 | Appointment of Th Re Corporate Secretarial Services Limited as a secretary | |
| 09 Apr 2014 | TM02 | Termination of appointment of Henderson Secretarial Services Limited as a secretary | |
| 09 Apr 2014 | AD01 | Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014 | |
| 30 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Jul 2013 | CH01 | Director's details changed for Michael John Lawson Sales on 27 July 2011 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-18
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| 09 Apr 2013 | TM01 | Termination of appointment of William Anderson as a director | |
| 29 Jan 2013 | TM01 | Termination of appointment of Roger Ely as a director | |
| 10 Jan 2013 | AP01 | Appointment of Michael Anthony Ussher as a director | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 20 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 30 Sep 2010 | AP01 | Appointment of William Wallace Anderson as a director | |
| 30 Sep 2010 | AP01 | Appointment of Mark Griffiths as a director | |
| 30 Sep 2010 | AP01 | Appointment of Roger Benjamin Ely as a director | |
| 30 Sep 2010 | AP01 | Appointment of Claire Louise Tily as a director | |
| 30 Sep 2010 | AP01 | Appointment of Nigel Bartram as a director | |
| 30 Sep 2010 | AP01 | Appointment of Michael John Lawson Sales as a director | |
| 27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 04 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 20 Jul 2009 | 363a | Return made up to 30/06/09; full list of members |