ELIZABETH HENDERSON DEVELOPMENTS LIMITED

Company number 04858521

Date	Type	Description	View / Download
06 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
10 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(6 pages)
25 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
05 Jan 2010	TM01	Termination of appointment of Nicholas Jenkins as a director	(1 page)
05 Jan 2010	AP01	Appointment of Mr Christopher James Taylor as a director	(2 pages)
04 Nov 2009	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
02 Nov 2009	TM01	Termination of appointment of David Agnew as a director	(1 page)
16 Oct 2009	CH01	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009	(2 pages)
21 Aug 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
22 Jun 2009	288c	Director's change of particulars / nicholas jenkins / 22/06/2009	(1 page)
24 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
08 Sep 2008	288a	Director appointed nicholas edward vellacott jenkins	(1 page)
05 Sep 2008	288b	Appointment terminated director gwynne furlong	(1 page)
27 Aug 2008	288a	Director appointed peter lionel raleigh hewitt	(1 page)
27 Aug 2008	288b	Appointment terminated director hilary newton	(1 page)
08 Aug 2008	363a	Return made up to 06/08/08; full list of members	(4 pages)
25 Jun 2008	AA	Total exemption full accounts made up to 30 September 2007	(12 pages)
09 Aug 2007	363a	Return made up to 06/08/07; full list of members	(2 pages)
08 May 2007	AA	Total exemption full accounts made up to 30 September 2006	(10 pages)
08 Nov 2006	288a	New director appointed	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution