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COMBINED INDEPENDENTS (HOLDINGS) LIMITED

Company number 00767658

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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)
18 Oct 2002 288a New director appointed
18 Oct 2002 288b Director resigned
05 Jul 2002 288a New director appointed
05 Jul 2002 288b Director resigned
25 Jan 2002 288b Director resigned
25 Jan 2002 288a New director appointed
18 Dec 2001 AA Full accounts made up to 31 March 2001
04 Dec 2001 363s Return made up to 15/11/01; full list of members
17 Mar 2001 395 Particulars of mortgage/charge
23 Jan 2001 AA Full accounts made up to 31 March 2000
16 Nov 2000 363s Return made up to 15/11/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
  • 363(288) ‐ Director resigned
22 Nov 1999 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1999 288a New secretary appointed
22 Nov 1999 288a New director appointed
02 Nov 1999 288b Secretary resigned
15 Oct 1999 AA Full accounts made up to 31 March 1999
06 Jan 1999 AA Full accounts made up to 31 March 1998
29 Dec 1998 288a New director appointed
10 Dec 1998 363s Return made up to 15/11/98; full list of members
  • 363(288) ‐ Director resigned
07 Apr 1998 AA Full accounts made up to 30 June 1997
19 Mar 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
09 Dec 1997 363s Return made up to 15/11/97; full list of members
25 Jul 1997 88(2)R Ad 30/06/97--------- £ si 822@1390=1142580 £ ic 1112540/2255120
02 Jul 1997 225 Accounting reference date shortened from 30/09/97 to 30/06/97
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association