K. HENDERSON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 22/07/1422 July 2014 | REDUCE ISSUED CAPITAL 19/06/2014 |
| 22/07/1422 July 2014 | STATEMENT BY DIRECTORS |
| 22/07/1422 July 2014 | SOLVENCY STATEMENT DATED 16/06/14 |
| 22/07/1422 July 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 7276 |
| 23/06/1423 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 15/10/1315 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 16/05/1316 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/10/1215 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | SECOND FILING FOR FORM CH04 |
| 22/11/1122 November 2011 | REDUCE ISSUED CAPITAL 11/11/2011 |
| 22/11/1122 November 2011 | ﾽ1000 CANCELLED FROM SHARE PREM A/C 11/11/2011 |
| 22/11/1122 November 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 9276 |
| 22/11/1122 November 2011 | SOLVENCY STATEMENT DATED 17/11/11 |
| 22/11/1122 November 2011 | STATEMENT BY DIRECTORS |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 19/04/1119 April 2011 | SOLVENCY STATEMENT DATED 26/03/11 |
| 19/04/1119 April 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 10276 |
| 19/04/1119 April 2011 | STATEMENT BY DIRECTORS |
| 19/04/1119 April 2011 | REDUCE ISSUED CAPITAL 26/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 29/09/1029 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 02/10/092 October 2009 | MEMORANDUM OF CAPITAL - PROCESSED 02/10/0/9 |
| 02/10/092 October 2009 | SOLVENCY STATEMENT DATED 15/09/09 |
| 02/10/092 October 2009 | REDUCE ISSUED CAPITAL 24/09/2009 |
| 02/10/092 October 2009 | CANCEL ﾽ2500 FROM SHARE PREM A/C 24/09/2009 |
| 02/10/092 October 2009 | STATEMENT BY DIRECTORS |
| 21/09/0921 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 06/04/096 April 2009 | SOLVENCY STATEMENT DATED 18/03/09 |
| 06/04/096 April 2009 | CANC ﾽ4,500 IN SHARE PREM ACCT 18/03/2009 |
| 06/04/096 April 2009 | STATEMENT BY DIRECTORS |
| 06/04/096 April 2009 | MEMORANDUM OF CAPITAL 06/04/09 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | S366A DISP HOLDING AGM 18/01/07 |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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