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1957 HOLDINGS LIMITED

Company number 01230965

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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)
03 Jun 2005 403b Declaration of mortgage charge released/ceased
03 Jun 2005 403b Declaration of mortgage charge released/ceased
03 Jun 2005 403b Declaration of mortgage charge released/ceased
03 Jun 2005 403b Declaration of mortgage charge released/ceased
03 Jun 2005 403b Declaration of mortgage charge released/ceased
03 Jun 2005 403b Declaration of mortgage charge released/ceased
03 Jun 2005 403b Declaration of mortgage charge released/ceased
03 Jun 2005 403b Declaration of mortgage charge released/ceased
26 May 2005 AA Group of companies' accounts made up to 31 October 2004
20 Apr 2005 363s Return made up to 20/04/05; full list of members
02 Sep 2004 AA Group of companies' accounts made up to 31 October 2003
02 Jun 2004 363s Return made up to 24/04/04; full list of members
27 Aug 2003 AA Group of companies' accounts made up to 31 October 2002
05 Aug 2003 363s Return made up to 24/04/03; full list of members
02 May 2002 363s Return made up to 24/04/02; full list of members
  • 363(287) ‐ Registered office changed on 02/05/02
20 Mar 2002 AA Group of companies' accounts made up to 31 October 2001
28 Oct 2001 288b Director resigned
14 Jun 2001 363s Return made up to 24/04/01; full list of members
05 Jun 2001 AA Full group accounts made up to 31 October 2000
03 Jan 2001 395 Particulars of mortgage/charge
03 Jan 2001 395 Particulars of mortgage/charge
02 Nov 2000 395 Particulars of mortgage/charge
02 Jun 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2000 AA Full group accounts made up to 31 October 1999
11 Mar 2000 395 Particulars of mortgage/charge