OFFICE HOLDINGS LIMITED

Company number 01764341

Date	Type	Description	View / Download
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Jul 2007	169	£ ic 24390/24240 15/03/07 £ sr 150@1=150	(1 page)
11 Apr 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
05 Dec 2006	AA	Full accounts made up to 29 January 2006	(22 pages)
11 Aug 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	288a	New director appointed	(3 pages)
08 Jun 2006	363s	Return made up to 26/01/06; full list of members	(9 pages)
24 May 2006	288b	Secretary resigned	(1 page)
22 May 2006	88(2)R	Ad 01/12/05--------- £ si 725@1=725 £ ic 24390/25115	(3 pages)
22 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
01 Feb 2006	288a	New secretary appointed	(1 page)
07 Dec 2005	AA	Full accounts made up to 30 January 2005	(22 pages)
14 Jul 2005	363s	Return made up to 26/01/04; full list of members; amend	(9 pages)
30 Jun 2005	288b	Secretary resigned	(1 page)
14 Apr 2005	288a	New secretary appointed	(2 pages)
24 Feb 2005	363s	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
03 Dec 2004	AA	Full accounts made up to 1 February 2004	(22 pages)
23 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2004	363s	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Dec 2003	AA	Full accounts made up to 2 February 2003	(21 pages)
27 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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