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HENDERSON RETAIL LIMITED

Company number R0000035

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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)
18 Jan 2011 CH01 Director's details changed for Mr William John Ronald Whitten on 31 December 2010
18 Jan 2011 CH01 Director's details changed for Mark Hugh Adrain on 31 December 2010
18 Jan 2011 CH01 Director's details changed for Nigel Robin Alexander Gray on 31 December 2010
18 Jan 2011 CH01 Director's details changed for Mr Martin John Agnew on 31 December 2010
18 Jan 2011 CH01 Director's details changed for Mr Geoffrey William Agnew on 31 December 2010
18 Jan 2011 CH03 Secretary's details changed for Mr William John Ronald Whitten on 31 December 2010
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 MEM/ARTS Memorandum and Articles of Association
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12.03.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2021 under section 1088 of the Companies Act 2006
19 Jan 2010 CH01 Director's details changed for Alan James Fitzimmins on 18 January 2010
18 Jan 2010 CH01 Director's details changed for William John Ronald Whitten on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Nigel Robin Alexander Gray on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Samuel Houston Davidson on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Martin John Agnew on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Geoffrey William Agnew on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Mark Hugh Adrain on 18 January 2010
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
31 Dec 2009 CC04 Statement of company's objects
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5