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AKZO NOBEL HOLDINGS LIMITED

Company number 01731197

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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)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
18 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2009	CH04	Secretary's details changed for O H Secretariat Limited on 18 November 2009	View PDF Secretary's details changed for O H Secretariat Limited on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH02	Director's details changed for O H Director Limited on 18 November 2009	View PDF Director's details changed for O H Director Limited on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 28 of the companies act 2006 14/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 28 of the companies act 2006 14/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
05 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
01 Jul 2008	288c	Director's change of particulars / david turner / 30/06/2008	View PDF Director's change of particulars / david turner / 30/06/2008 - link opens in a new window - 1 page (1 page)
30 Jun 2008	288c	Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008	View PDF Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 - link opens in a new window - 1 page (1 page)
30 Jun 2008	288c	Director's change of particulars / o h director LIMITED / 30/06/2008	View PDF Director's change of particulars / o h director LIMITED / 30/06/2008 - link opens in a new window - 1 page (1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB	View PDF Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB - link opens in a new window - 1 page (1 page)
19 Dec 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
31 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2005	363a	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
09 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2004	363s	Return made up to 01/11/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/11/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)

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