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HENDERSON PROCESS SYSTEMS LIMITED

Company number 05147582

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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)
02 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2007	363s	Return made up to 07/06/07; no change of members	View PDF Return made up to 07/06/07; no change of members - link opens in a new window - 8 pages (8 pages)
01 Mar 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
16 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Dec 2006	287	Registered office changed on 01/12/06 from: 21-22 faraday close pattinson north washington tyne & wear NE38 8QA	View PDF Registered office changed on 01/12/06 from: 21-22 faraday close pattinson north washington tyne & wear NE38 8QA - link opens in a new window - 1 page (1 page)
19 Jun 2006	363s	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
04 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
09 Jun 2005	363s	Return made up to 07/06/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Jul 2004	287	Registered office changed on 28/07/04 from: tenon house, ferryboat lane sunderland tyne and wear SR5 3JN	View PDF Registered office changed on 28/07/04 from: tenon house, ferryboat lane sunderland tyne and wear SR5 3JN - link opens in a new window - 1 page (1 page)
19 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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