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HENDERSON BR BIRMINGHAM LIMITED

Company number 04002190

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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)
07 Jan 2010 CH01 Director's details changed for Myles Bernard White on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Colin Edward Palmer on 4 January 2010
16 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jun 2009 363a Return made up to 23/05/09; full list of members
26 May 2009 288a Director appointed william wallace anderson
27 Feb 2009 288b Appointment terminated director neil varnham
18 Nov 2008 288c Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
02 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
29 May 2008 363a Return made up to 23/05/08; full list of members
15 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
24 May 2007 363a Return made up to 23/05/07; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Jun 2006 363a Return made up to 23/05/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 288c Director's particulars changed
07 Jun 2005 363a Return made up to 23/05/05; full list of members
14 Feb 2005 288c Director's particulars changed
23 Nov 2004 AA Full accounts made up to 31 December 2003
24 Aug 2004 288c Director's particulars changed
22 Jun 2004 363a Return made up to 23/05/04; no change of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
06 Jun 2003 363a Return made up to 23/05/03; full list of members
04 Mar 2003 AA Full accounts made up to 31 December 2001
14 Jun 2002 363a Return made up to 23/05/02; full list of members