- Company Overview for HENDERSON BRLP2 LIMITED (04541337)
- Filing history for HENDERSON BRLP2 LIMITED (04541337)
- People for HENDERSON BRLP2 LIMITED (04541337)
- Charges for HENDERSON BRLP2 LIMITED (04541337)
- Insolvency for HENDERSON BRLP2 LIMITED (04541337)
- More for HENDERSON BRLP2 LIMITED (04541337)
| 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) |
|---|---|---|---|
| 23 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for William Wallace Anderson on 31 December 2009 | |
| 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 | |
| 29 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 16 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 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 | |
| 03 Oct 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 02 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 27 Sep 2007 | 363a | Return made up to 20/09/07; full list of members | |
| 15 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 12 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 26 Sep 2006 | 363a | Return made up to 20/09/06; full list of members | |
| 30 Sep 2005 | 363a | Return made up to 20/09/05; full list of members | |
| 19 Aug 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 11 Aug 2005 | 288c | Director's particulars changed | |
| 14 Feb 2005 | 288b | Director resigned | |
| 14 Feb 2005 | 288a | New director appointed | |
| 14 Feb 2005 | 288a | New director appointed | |
| 14 Feb 2005 | 288a | New director appointed | |
| 21 Jan 2005 | CERTNM | Company name changed pearl (kingsley house 2) LIMITED\certificate issued on 21/01/05 | |
| 13 Oct 2004 | 363a | Return made up to 20/09/04; full list of members |