HENDERSON BRETBY LIMITED

Company number 05495333

Date	Type	Description	View / Download
07 May 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
23 Apr 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
18 Nov 2008	288c	Director's change of particulars / henderson administration services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	(1 page)
15 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
02 May 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
08 Jan 2008	AA	Full accounts made up to 30 June 2006	(12 pages)
06 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
23 Jan 2007	225	Accounting reference date extended from 23/03/06 to 30/06/06	(1 page)
26 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
05 Sep 2005	287	Registered office changed on 05/09/05 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
05 Sep 2005	288a	New secretary appointed	(2 pages)
05 Sep 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	88(2)R	Ad 20/07/05--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2005	123	£ nc 1000/250000 20/07/05	(1 page)
20 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jul 2005	225	Accounting reference date shortened from 30/06/06 to 23/03/06	(1 page)
20 Jul 2005	288b	Director resigned	(1 page)
20 Jul 2005	288b	Director resigned	(1 page)
20 Jul 2005	288a	New director appointed	(28 pages)