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TEXAS HOLDINGS LIMITED

Company number 01116472

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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)
30 Jan 2009 AUD Auditor's resignation
16 Dec 2008 225 Accounting reference date extended from 31/08/2008 to 30/11/2008
11 Jul 2008 288a Secretary appointed stuart james mollekin
11 Jul 2008 288a Director appointed james mark mcdonald
11 Jul 2008 288b Appointment terminated secretary gayle mitchelmore
11 Jul 2008 288a Director appointed stuart james mollekin
30 Jun 2008 AA Group of companies' accounts made up to 31 August 2007
05 Jun 2008 363s Return made up to 05/05/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 05/06/08
22 May 2008 288b Appointment terminated director paul manning
04 Jul 2007 363s Return made up to 05/05/07; full list of members
11 Apr 2007 AA Group of companies' accounts made up to 31 August 2006
13 Jun 2006 363s Return made up to 05/05/06; full list of members
04 Apr 2006 AA Group of companies' accounts made up to 31 August 2005
02 Jun 2005 363s Return made up to 05/05/05; full list of members
12 Apr 2005 395 Particulars of mortgage/charge
23 Feb 2005 AA Group of companies' accounts made up to 31 August 2004
26 Nov 2004 395 Particulars of mortgage/charge
14 Sep 2004 AA Group of companies' accounts made up to 31 August 2003
18 May 2004 363s Return made up to 05/05/04; full list of members
18 Feb 2004 363s Return made up to 05/05/03; full list of members; amend
01 Aug 2003 288b Secretary resigned;director resigned
01 Aug 2003 288a New secretary appointed
23 May 2003 363s Return made up to 05/05/03; full list of members
27 Nov 2002 AA Group of companies' accounts made up to 31 August 2002
14 May 2002 363s Return made up to 05/05/02; full list of members