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HENDERSON WHOLESALE LIMITED

Company number NI000068

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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)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 6 pages (6 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 6 pages (6 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 6 pages (6 pages)
25 Aug 2009	AC(NI)	31/12/08 annual accts	View PDF 31/12/08 annual accts - link opens in a new window - 23 pages (23 pages)
02 Apr 2009	371S(NI)	31/03/09 annual return shuttle ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2021 under section 1088 of the Companies Act 2006	View PDF 31/03/09 annual return shuttle ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 10 pages (10 pages)
02 Oct 2008	AC(NI)	31/12/07 annual accts	View PDF 31/12/07 annual accts - link opens in a new window - 27 pages (27 pages)
24 Apr 2008	371S(NI)	31/03/08 annual return shuttle ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2021 under section 1088 of the Companies Act 2006	View PDF 31/03/08 annual return shuttle ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 11 pages (11 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 1 page (1 page)
24 Aug 2007	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 16 pages (16 pages)
24 Aug 2007	132(NI)	Not re consol/divn of shs	View PDF Not re consol/divn of shs - link opens in a new window - 1 page (1 page)
24 Apr 2007	AC(NI)	31/12/06 annual accts	View PDF 31/12/06 annual accts - link opens in a new window - 25 pages (25 pages)
17 Apr 2007	371S(NI)	31/03/07 annual return shuttle ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2021 under section 1088 of the Companies Act 2006	View PDF 31/03/07 annual return shuttle ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 10 pages (10 pages)
31 Aug 2006	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	AC(NI)	31/12/05 annual accts	View PDF 31/12/05 annual accts - link opens in a new window - 26 pages (26 pages)
08 Apr 2006	371S(NI)	31/03/05 annual return shuttle ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/05/2021 under section 1088 of the Companies Act 2006	View PDF 31/03/05 annual return shuttle ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/05/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 11 pages (11 pages)
08 Apr 2006	371S(NI)	31/03/06 annual return shuttle ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2021 under section 1088 of the Companies Act 2006	View PDF 31/03/06 annual return shuttle ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 10 pages (10 pages)
19 Feb 2006	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	AC(NI)	31/12/04 annual accts	View PDF 31/12/04 annual accts - link opens in a new window - 25 pages (25 pages)
23 Mar 2005	371S(NI)	31/03/04 annual return shuttle ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2021 under section 1088 of the Companies Act 2006	View PDF 31/03/04 annual return shuttle ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.03.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 11 pages (11 pages)
04 Mar 2005	CNRES(NI)	Resolution to change name	View PDF Resolution to change name - link opens in a new window - 1 page (1 page)
04 Mar 2005	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 16 pages (16 pages)
04 Mar 2005	CERTC(NI)	Cert change	View PDF Cert change - link opens in a new window - 1 page (1 page)
19 Jul 2004	AC(NI)	31/12/03 annual accts	View PDF 31/12/03 annual accts - link opens in a new window - 26 pages (26 pages)
16 Jul 2004	296(NI)	Change of dirs/sec ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29.04.2021 under section 1088 of the Companies Act 2006	View PDF Change of dirs/sec ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29.04.2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	296(NI)	Change of dirs/sec ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/05/2021 under section 1088 of the Companies Act 2006	View PDF Change of dirs/sec ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/05/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)

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HENDERSON WHOLESALE LIMITED

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