HENDERSON LAND DEVELOPMENT COMPANY LIMITED — Filings & Documents (602)
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(E)Annual return
1992-02-25 · Annual Return
(E)Accounts / Financial Statements
1992-02-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Ordinary resolution
1991-12-13 · Other
(E)Annual return
1991-03-07 · Annual Return
(E)Accounts / Financial Statements
1991-03-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Special resolution
1990-11-30 · Other
(E)Ordinary resolution
1990-11-30 · Other
(E)Annual return
1990-03-05 · Annual Return
(E)Accounts / Financial Statements
1990-03-05 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)Ordinary resolution
1989-12-07 · Other
(E)Memorandum of satisfaction
1989-09-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)Annual return
1989-02-25 · Annual Return
(E)Accounts / Financial Statements
1989-02-25 · Accounts
(E)FIB - Return of allotments
1989-02-10 · Other
(E)Ordinary resolution
1988-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)Annual return
1988-04-18 · Annual Return
(E)Accounts / Financial Statements
1988-04-18 · Accounts
(E)Ordinary resolution
1987-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-21 · Other
(E)FIB - Return of allotments
1987-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-03-19 · Memorandum & Articles
(E)Annual return
1987-01-06 · Annual Return
(E)Accounts / Financial Statements
1987-01-06 · Accounts
(E)Ordinary resolution
1986-12-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-10 · Other
(E)Certificate of Registration of Charge
1986-11-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Ordinary resolution
1986-03-10 · Other
(E)Resignation letter from directors or secretaries
1986-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1986-01-24 · Annual Return
(E)Accounts / Financial Statements
1986-01-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)Ordinary resolution
1984-12-12 · Other
(E)Resignation letter from directors or secretaries
1984-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-01 · Director/Secretary Change
(E)Annual return
1984-10-18 · Annual Return
(E)Accounts / Financial Statements
1984-10-18 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)Annual return
1984-01-03 · Annual Return
(E)Accounts / Financial Statements
1984-01-03 · Accounts
(E)FIB - Return of allotments
1983-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-23 · Other
(E)Annual return
1983-01-13 · Annual Return
(E)Accounts / Financial Statements
1983-01-13 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-21 · Other
(E)FII - Statement of commission payable in respect of shares
1982-06-22 · Other
(E)FIB - Return of allotments
1982-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-18 · Other
(E)Annual return
1982-01-18 · Annual Return
(E)Accounts / Financial Statements
1982-01-18 · Accounts
(E)FIB - Return of allotments
1981-09-11 · Other
(E)FIB - Return of allotments
1981-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-04 · Other
(E)FIB - Return of allotments
1981-08-04 · Other
(E)Statutory Declaration
1981-07-09 · Other
(E)Notice filed under s.54
1981-06-27 · Other
(E)Ordinary and special resolution
1981-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-27 · Other
(E)FIB - Return of allotments
1981-06-27 · Other
(E)Prospectus
1981-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-09 · Other
(E)Certificate of Registration of Charge
1981-06-09 · Charges
(E)Special resolution
1981-06-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-12 · Other
(E)Certificate of Registration of Charge
1981-03-12 · Charges
(E)Annual return
1981-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)Annual return
1980-02-14 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)Special resolution
1978-06-15 · Other
(E)Annual return
1978-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-15 · Other
(E)Annual return
1977-02-12 · Annual Return
(E)FIB - Return of allotments
1976-06-30 · Other
(E)FIB - Return of allotments
1976-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-11 · Other
(E)Notice of registered office and any change thereof
1976-05-12 · Address Change
(E)FIII - Notice of increase in nominal capital
1976-02-18 · Other
(E)Ordinary resolution
1976-02-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-17 · Other
(E)Memorandum & Articles of Association
1976-01-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)Accounts / Financial Statements | Accounts | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Ordinary resolution | Other | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)Accounts / Financial Statements | Accounts | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Special resolution | Other | 1990-11-30 | |
| (E)Ordinary resolution | Other | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-03-05 | |
| (E)Accounts / Financial Statements | Accounts | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)Ordinary resolution | Other | 1989-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)Annual return | Annual Return | 1989-02-25 | |
| (E)Accounts / Financial Statements | Accounts | 1989-02-25 | |
| (E)FIB - Return of allotments | Other | 1989-02-10 | |
| (E)Ordinary resolution | Other | 1988-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)Accounts / Financial Statements | Accounts | 1988-04-18 | |
| (E)Ordinary resolution | Other | 1987-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-21 | |
| (E)FIB - Return of allotments | Other | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-19 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-06 | |
| (E)Ordinary resolution | Other | 1986-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Ordinary resolution | Other | 1986-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 1986-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)Ordinary resolution | Other | 1984-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-01 | |
| (E)Annual return | Annual Return | 1984-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 1984-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 1984-01-03 | |
| (E)FIB - Return of allotments | Other | 1983-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-23 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 1983-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-21 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1982-06-22 | |
| (E)FIB - Return of allotments | Other | 1982-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-18 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 1982-01-18 | |
| (E)FIB - Return of allotments | Other | 1981-09-11 | |
| (E)FIB - Return of allotments | Other | 1981-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-04 | |
| (E)FIB - Return of allotments | Other | 1981-08-04 | |
| (E)Statutory Declaration | Other | 1981-07-09 | |
| (E)Notice filed under s.54 | Other | 1981-06-27 | |
| (E)Ordinary and special resolution | Other | 1981-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-27 | |
| (E)FIB - Return of allotments | Other | 1981-06-27 | |
| (E)Prospectus | Other | 1981-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-09 | |
| (E)Special resolution | Other | 1981-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-12 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Special resolution | Other | 1978-06-15 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-15 | |
| (E)Annual return | Annual Return | 1977-02-12 | |
| (E)FIB - Return of allotments | Other | 1976-06-30 | |
| (E)FIB - Return of allotments | Other | 1976-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-02-18 | |
| (E)Ordinary resolution | Other | 1976-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-16 |
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