- Company Overview for MICHAEL PAGE HOLDINGS LIMITED (01823297)
- Filing history for MICHAEL PAGE HOLDINGS LIMITED (01823297)
- People for MICHAEL PAGE HOLDINGS LIMITED (01823297)
- Charges for MICHAEL PAGE HOLDINGS LIMITED (01823297)
- More for MICHAEL PAGE HOLDINGS LIMITED (01823297)
| 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) |
|---|---|---|---|
| 25 Sep 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 30 Apr 2012 | AP01 | Appointment of Andrew James Mark Lewis Bracey as a director | |
| 26 Apr 2012 | AP01 | Appointment of Kelvin John Stagg as a director | |
| 25 Apr 2012 | TM01 | Termination of appointment of Stephen Puckett as a director | |
| 25 Apr 2012 | TM01 | Termination of appointment of Stephen Ingham as a director | |
| 05 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 04 Oct 2011 | AUD | Auditor's resignation | |
| 30 Sep 2011 | AUD | Auditor's resignation | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jun 2011 | RESOLUTIONS |
Resolutions
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| 01 Jun 2011 | CC04 | Statement of company's objects | |
| 28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Sep 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 23 Oct 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 07 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 11 Dec 2007 | AAMD | Amended full accounts made up to 31 December 2006 | |
| 01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 08 Oct 2007 | 363a | Return made up to 25/09/07; full list of members | |
| 05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 06 Oct 2006 | 288c | Secretary's particulars changed | |
| 05 Oct 2006 | 363a | Return made up to 25/09/06; full list of members | |
| 05 Oct 2006 | 287 | Registered office changed on 05/10/06 from: page house, 1 dashwood lang road,, bourne bus park addlestone surrey KT15 2QW | |
| 20 Jul 2006 | 288a | New secretary appointed |