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Dato Capital United Kingdom

John Henderson (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts JOHN HENDERSON (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number NI010588
Record last updated Sunday, April 21, 2024 3:36:17 PM UTC
Official Address 9 Hightown Avenue Mallusk
There are 11 companies registered at this street
Postal Code BT364RT
Sector Activities of head offices

Charts

Visits

JOHN HENDERSON (HOLDINGS) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 3, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Financials May 31, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Financials May 23, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Annual return Annual return
Registry Jan 19, 2011 Change of particulars for director Change of particulars for director
Registry Jan 19, 2011 Change of particulars for director 23010... Change of particulars for director 23010...
Registry Jan 19, 2011 Change of particulars for director Change of particulars for director
Registry Jan 19, 2011 Change of particulars for director 23010... Change of particulars for director 23010...
Registry Jan 19, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 20, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry May 12, 2010 Notice of cancellation of shares 23010... Notice of cancellation of shares 23010...
Registry Apr 26, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 26, 2010 Authority- purchase shares other than from capital 23010... Authority- purchase shares other than from capital 23010...
Registry Apr 26, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 19, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 23010... Change of particulars for director 23010...
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2009 Annual accounts Annual accounts
Registry Feb 22, 2009 Annual return shuttle Annual return shuttle
Registry Nov 18, 2008 Special/extra resolution Special/extra resolution
Registry Nov 18, 2008 Up mem and arts Up mem and arts
Registry Nov 18, 2008 Special/extra resolution Special/extra resolution
Registry Apr 30, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Annual return shuttle Annual return shuttle
Registry Apr 24, 2007 Annual accounts Annual accounts
Registry Feb 16, 2007 Annual return shuttle Annual return shuttle
Registry Feb 16, 2007 Special/extra resolution Special/extra resolution
Registry Feb 16, 2007 Up mem and arts Up mem and arts
Registry Feb 16, 2007 Not of incr in nom cap Not of incr in nom cap
Registry Aug 18, 2006 Change of dirs/sec Change of dirs/sec
Registry Aug 18, 2006 Ret by co purch own shars Ret by co purch own shars
Registry Aug 18, 2006 Ret by co purch own shars 23010... Ret by co purch own shars 23010...
Registry Jul 6, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2006 Annual accounts Annual accounts
Registry Feb 19, 2006 Change of dirs/sec Change of dirs/sec
Registry Feb 10, 2006 Annual return shuttle Annual return shuttle
Registry Feb 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Annual return shuttle Annual return shuttle
Registry Jul 19, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Special/extra resolution Special/extra resolution
Registry Jan 27, 2004 Up mem and arts Up mem and arts
Registry Jan 13, 2004 Annual return shuttle Annual return shuttle
Registry Aug 20, 2003 Return of allot of shares Return of allot of shares
Registry Jun 24, 2003 Annual accounts Annual accounts
Registry Mar 19, 2003 Up mem and arts Up mem and arts
Registry Jan 23, 2003 Change of dirs/sec Change of dirs/sec
Registry Jan 10, 2003 Annual return shuttle Annual return shuttle
Registry Aug 18, 2002 Annual accounts Annual accounts
Registry May 9, 2002 Up mem and arts Up mem and arts
Registry May 9, 2002 Change of dirs/sec Change of dirs/sec
Registry Apr 22, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Apr 22, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2002 Annual return shuttle Annual return shuttle
Registry Sep 29, 2001 Annual accounts Annual accounts
Registry Jan 7, 2001 Annual return shuttle Annual return shuttle
Registry Oct 13, 2000 Annual accounts Annual accounts
Registry Jun 27, 2000 Change in sit reg add Change in sit reg add
Registry Feb 29, 2000 Annual return shuttle Annual return shuttle
Registry Jan 22, 2000 Change of dirs/sec Change of dirs/sec
Registry Oct 5, 1999 Annual accounts Annual accounts
Registry Sep 17, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 1999 Annual return shuttle Annual return shuttle
Registry Oct 12, 1998 Annual accounts Annual accounts
Registry Jan 15, 1998 Annual return shuttle Annual return shuttle
Registry Aug 8, 1997 Annual accounts Annual accounts
Registry Jan 14, 1997 Annual return shuttle Annual return shuttle
Registry Oct 28, 1996 Change of dirs/sec Change of dirs/sec
Registry May 17, 1996 Annual accounts Annual accounts
Registry Feb 3, 1996 Annual return shuttle Annual return shuttle
Registry Oct 5, 1995 Change of dirs/sec Change of dirs/sec
Registry Aug 18, 1995 Annual accounts Annual accounts
Registry Apr 3, 1995 Change of dirs/sec Change of dirs/sec
Registry Dec 9, 1994 Annual return shuttle Annual return shuttle
Registry Mar 30, 1994 Annual accounts Annual accounts
Registry Dec 23, 1993 Change of dirs/sec Change of dirs/sec
Registry Dec 23, 1993 Annual return shuttle Annual return shuttle
Registry Jan 19, 1993 Annual accounts Annual accounts
Registry Dec 29, 1992 Annual return shuttle Annual return shuttle
Registry Dec 2, 1992 Annual accounts Annual accounts
Registry Jan 27, 1992 Annual return form Annual return form
Registry Aug 12, 1991 Change in sit reg add Change in sit reg add
Registry Feb 21, 1991 Annual return Annual return
Registry Feb 15, 1991 Annual accounts Annual accounts
Registry Mar 28, 1990 Annual accounts 23010... Annual accounts 23010...
Registry Mar 22, 1990 Annual return Annual return
Registry Feb 20, 1989 Annual return 23010... Annual return 23010...
Registry Feb 18, 1989 Annual accounts Annual accounts
Registry Jun 25, 1988 Annual accounts 23010... Annual accounts 23010...

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