K. HENDERSON DEVELOPMENTS LIMITED
Company number 05567766 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 22 Jul 2014 | REDUCE ISSUED CAPITAL 19/06/2014 | View document |
| 22 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 22 Jul 2014 | SOLVENCY STATEMENT DATED 16/06/14 | View document |
| 22 Jul 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 7276 | View document |
| 23 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 15 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 16 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 22 Nov 2011 | REDUCE ISSUED CAPITAL 11/11/2011 | View document |
| 22 Nov 2011 | ﾽ1000 CANCELLED FROM SHARE PREM A/C 11/11/2011 | View document |
| 22 Nov 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 9276 | View document |
| 22 Nov 2011 | SOLVENCY STATEMENT DATED 17/11/11 | View document |
| 22 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 19 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 19 Apr 2011 | SOLVENCY STATEMENT DATED 26/03/11 | View document |
| 19 Apr 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 10276 | View document |
| 19 Apr 2011 | STATEMENT BY DIRECTORS | View document |
| 19 Apr 2011 | REDUCE ISSUED CAPITAL 26/03/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 29 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 29 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 | View document |
| 2 Oct 2009 | MEMORANDUM OF CAPITAL - PROCESSED 02/10/0/9 | View document |
| 2 Oct 2009 | SOLVENCY STATEMENT DATED 15/09/09 | View document |
| 2 Oct 2009 | REDUCE ISSUED CAPITAL 24/09/2009 | View document |
| 2 Oct 2009 | CANCEL ﾽ2500 FROM SHARE PREM A/C 24/09/2009 | View document |
| 2 Oct 2009 | STATEMENT BY DIRECTORS | View document |
| 21 Sep 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 | View document |
| 6 Apr 2009 | SOLVENCY STATEMENT DATED 18/03/09 | View document |
| 6 Apr 2009 | CANC ﾽ4,500 IN SHARE PREM ACCT 18/03/2009 | View document |
| 6 Apr 2009 | STATEMENT BY DIRECTORS | View document |
| 6 Apr 2009 | MEMORANDUM OF CAPITAL 06/04/09 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 18/01/07 | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | SECRETARY RESIGNED | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |