HENDERSON BRLP1 LIMITED

04541359
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
21 Aug 2015 gazette Gazette Dissolved Liquidation 1 Buy now
21 May 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Aug 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
12 Aug 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Aug 2014 resolution Resolution 1 Buy now
16 Jul 2014 accounts Annual Accounts 6 Buy now
12 Jun 2014 mortgage Statement of release/cease from a charge 5 Buy now
09 Apr 2014 officers Termination of appointment of director (Myles White) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Colin Palmer) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Nigel Bartram) 2 Buy now
09 Apr 2014 officers Appointment of director (Richard Mcnamara) 3 Buy now
09 Apr 2014 officers Appointment of director (Martin Robert Skinner) 3 Buy now
25 Nov 2013 resolution Resolution 5 Buy now
19 Nov 2013 mortgage Registration of a charge 42 Buy now
27 Sep 2013 annual-return Annual Return 6 Buy now
12 Aug 2013 accounts Annual Accounts 7 Buy now
09 Apr 2013 officers Termination of appointment of director (William Anderson) 2 Buy now
09 Apr 2013 officers Appointment of director (Nigel Bartram) 3 Buy now
25 Sep 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 accounts Annual Accounts 7 Buy now
20 Sep 2011 annual-return Annual Return 6 Buy now
14 Jun 2011 accounts Annual Accounts 7 Buy now
27 Sep 2010 accounts Annual Accounts 7 Buy now
23 Sep 2010 annual-return Annual Return 6 Buy now
07 Jan 2010 officers Change of particulars for director (William Wallace Anderson) 3 Buy now
07 Jan 2010 officers Change of particulars for director (Myles Bernard White) 3 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Colin Edward Palmer) 3 Buy now
29 Sep 2009 annual-return Return made up to 20/09/09; full list of members 4 Buy now
16 Jul 2009 accounts Annual Accounts 7 Buy now
26 May 2009 officers Director appointed william wallace anderson 3 Buy now
27 Feb 2009 officers Appointment terminated director neil varnham 1 Buy now
18 Nov 2008 officers Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 1 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA 1 Buy now
03 Oct 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
02 Jul 2008 accounts Annual Accounts 7 Buy now
27 Sep 2007 annual-return Return made up to 20/09/07; full list of members 2 Buy now
15 Jul 2007 accounts Annual Accounts 1 Buy now
12 Oct 2006 accounts Annual Accounts 1 Buy now
26 Sep 2006 annual-return Return made up to 20/09/06; full list of members 2 Buy now
30 Sep 2005 annual-return Return made up to 20/09/05; full list of members 3 Buy now
19 Aug 2005 accounts Annual Accounts 1 Buy now
11 Aug 2005 officers Director's particulars changed 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers New director appointed 3 Buy now
14 Feb 2005 officers New director appointed 3 Buy now
14 Feb 2005 officers New director appointed 3 Buy now
21 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2004 annual-return Return made up to 20/09/04; full list of members 2 Buy now
12 Jul 2004 accounts Annual Accounts 1 Buy now
16 Oct 2003 annual-return Return made up to 20/09/03; full list of members 5 Buy now
09 Jul 2003 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
20 Sep 2002 incorporation Incorporation Company 13 Buy now