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HENDERSON FINANCES.

Company number 01974498

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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)
19 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 May 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 363x Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
18 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
21 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
10 Jun 1992 363x Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
08 May 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1992 287 Registered office changed on 01/04/92 from: pearl assurance house thorpe wood peterborough PE3 6SG
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Request DocumentRegistered office changed on 01/04/92 from: pearl assurance house thorpe wood peterborough PE3 6SG
05 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 AA Full group accounts made up to 31 December 1990
18 Jun 1991 363x Return made up to 30/05/91; change of members
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Request DocumentReturn made up to 30/05/91; change of members
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jul 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned