- Company Overview for HENDERSON WHOLESALE LIMITED (NI000068)
- Filing history for HENDERSON WHOLESALE LIMITED (NI000068)
- People for HENDERSON WHOLESALE LIMITED (NI000068)
- Charges for HENDERSON WHOLESALE LIMITED (NI000068)
- More for HENDERSON WHOLESALE LIMITED (NI000068)
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) |
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12 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
12 Apr 2011 | CH01 | Director's details changed for Alan James Fitzsimmins on 31 March 2011 | |
12 Apr 2011 | CH01 | Director's details changed for Mr William John Ronald Whitten on 31 March 2011 | |
12 Apr 2011 | CH01 | Director's details changed for Mr Martin John Agnew on 31 March 2011 | |
12 Apr 2011 | CH01 | Director's details changed for Samuel Houston Davidson on 31 March 2011 | |
12 Apr 2011 | CH01 | Director's details changed for David Andrew Logan on 31 March 2011 | |
12 Apr 2011 | CH01 | Director's details changed for Mr Patrick James Mcgarry on 31 March 2011 | |
12 Apr 2011 | CH01 | Director's details changed for Mr Patrick Joseph Doody on 31 March 2011 | |
12 Apr 2011 | CH01 | Director's details changed for Mr Geoffrey William Agnew on 31 March 2011 | |
12 Apr 2011 | CH03 | Secretary's details changed for William John Ronald Whitten on 31 March 2011 | |
07 Dec 2010 | RESOLUTIONS |
Resolutions
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16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Apr 2010 | AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
|
|
07 Apr 2010 | CH01 | Director's details changed for William John Ronald Whitten on 7 April 2010 | |
07 Apr 2010 | CH01 | Director's details changed for David Andrew Logan on 7 April 2010 | |
07 Apr 2010 | CH01 | Director's details changed for Patrick James Mcgarry on 7 April 2010 | |
07 Apr 2010 | CH01 | Director's details changed for Geoffrey William Agnew on 7 April 2010 | |
07 Apr 2010 | CH01 | Director's details changed for Alan James Fitzsimmins on 7 April 2010 | |
07 Apr 2010 | CH01 | Director's details changed for Patrick Doody on 7 April 2010 | |
07 Apr 2010 | CH01 | Director's details changed for Samuel Houston Davidson on 7 April 2010 | |
22 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
16 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
16 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
16 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
16 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |