A R HENDERSON LIMITED

Company Documents

DateDescription
09/06/119 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/04/1017 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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17/04/1017 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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16/04/1016 April 2010 SAIL ADDRESS CREATED

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HENDERSON / 01/10/2009

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN RACHEL HENDERSON / 01/10/2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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18/04/0318 April 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: G OFFICE CHANGED 18/04/03 16 CHURCHILL WAY CARDIFF CF10 2DX

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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