HENDERSON TRUST: Filings - Page 3

  • Overview

    Company NameHENDERSON TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04103670
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HENDERSON TRUST?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Oct 31, 2013 no member list

    8 pagesAR01

    Full accounts made up to Mar 31, 2013

    25 pagesAA

    Appointment of Mrs Catrin Elisabeth Parry-Jones as a director

    2 pagesAP01

    Termination of appointment of Andrew White as a director

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Oct 31, 2012 no member list

    8 pagesAR01

    Termination of appointment of Anne Davey as a director

    1 pagesTM01

    Termination of appointment of Deborah Cousins as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2012

    25 pagesAA

    Termination of appointment of Paul Warman as a secretary

    1 pagesTM02

    Appointment of Mr Nicholas Harvey Craig as a secretary

    1 pagesAP03

    Appointment of Mr John Kirk Bryce as a director

    2 pagesAP01

    Memorandum and Articles of Association

    35 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed N.E.L.M. development trust LIMITED\certificate issued on 15/05/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2012

    Change company name resolution on May 02, 2012

    RES15

    Miscellaneous

    NE01 form
    2 pagesMISC

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Mar 31, 2011

    24 pagesAA

    Annual return made up to Oct 31, 2011 no member list

    10 pagesAR01

    Termination of appointment of Freda Sheehy as a director

    1 pagesTM01

    Appointment of Christine Brown as a director

    2 pagesAP01

    Appointment of Norma Valerie Harmer as a director

    2 pagesAP01

    Appointment of Andrew White as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2010

    25 pagesAA

    Annual return made up to Oct 31, 2010 no member list

    8 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0