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HENDERSON CROSTHWAITE HOLDINGS LIMITED

Company number 02946650

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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)
03 Sep 2008 363a Return made up to 01/09/08; full list of members
11 Sep 2007 363a Return made up to 01/09/07; full list of members
27 Apr 2007 AA Accounts made up to 31 March 2007
23 Oct 2006 AA Full accounts made up to 31 March 2006
28 Sep 2006 363a Return made up to 01/09/06; full list of members
25 May 2006 288a New director appointed
27 Oct 2005 287 Registered office changed on 27/10/05 from: 2 gresham street london EC2V 7QN
24 Oct 2005 363a Return made up to 01/09/05; full list of members
21 Sep 2005 AA Full accounts made up to 31 March 2005
12 Aug 2005 288b Secretary resigned;director resigned
12 Aug 2005 288b Director resigned
12 Aug 2005 288a New secretary appointed
12 Aug 2005 288a New director appointed
15 Oct 2004 AA Full accounts made up to 31 March 2004
29 Sep 2004 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director resigned
20 Jul 2004 288b Director resigned
19 Jul 2004 288a New director appointed
04 Oct 2003 288b Director resigned
28 Sep 2003 AA Full accounts made up to 31 March 2003
25 Sep 2003 363s Return made up to 01/09/03; full list of members
12 Feb 2003 288c Secretary's particulars changed;director's particulars changed
12 Feb 2003 288c Secretary's particulars changed;director's particulars changed
15 Jan 2003 288b Director resigned
25 Sep 2002 363s Return made up to 01/09/02; full list of members
03 Jul 2002 AA Full accounts made up to 31 March 2002