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HOLLIDAY PIGMENTS LIMITED

Company number 00107845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2007 288b Director resigned
14 Jun 2007 288b Director resigned
14 Jun 2007 288a New director appointed
29 May 2007 288b Director resigned
03 Apr 2007 288b Director resigned
15 Jan 2007 AA Accounts made up to 31 December 2005
11 Jan 2007 288b Director resigned
19 Sep 2006 288a New director appointed
07 Sep 2006 288b Director resigned
21 Jul 2006 363a Return made up to 17/07/06; full list of members
13 Jun 2006 288a New director appointed
08 Jun 2006 288b Director resigned
17 May 2006 288c Secretary's particulars changed
17 Feb 2006 288a New director appointed
25 Nov 2005 288b Director resigned
03 Nov 2005 AA Accounts made up to 31 December 2004
19 Aug 2005 88(2)R Ad 29/04/05--------- £ si 1@1
19 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005 123 Nc inc already adjusted 29/04/05
28 Jul 2005 363a Return made up to 17/07/05; full list of members
21 Feb 2005 288a New director appointed
25 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/11/04
01 Nov 2004 AA Accounts made up to 31 December 2003
12 Aug 2004 363a Return made up to 17/07/04; full list of members