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MICHAEL PAGE HOLDINGS LIMITED

Company number 01823297

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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)
20 Jul 2006 288b Secretary resigned
03 Jul 2006 287 Registered office changed on 03/07/06 from: 39-41 parker street london WC2B 5LN WC2B 5PT
12 Jun 2006 288a New secretary appointed
09 Jun 2006 288b Secretary resigned
11 May 2006 288b Director resigned
11 May 2006 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
29 Sep 2005 363a Return made up to 25/09/05; full list of members
29 Sep 2005 287 Registered office changed on 29/09/05 from: 39-41 parker street london WC2B slh
03 Nov 2004 AA Full accounts made up to 31 December 2003
11 Oct 2004 363s Return made up to 25/09/04; full list of members
03 Oct 2003 363s Return made up to 25/09/03; full list of members
26 Jul 2003 AA Full accounts made up to 31 December 2002
07 Jun 2003 MEM/ARTS Memorandum and Articles of Association
04 Nov 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 363s Return made up to 25/09/02; full list of members
31 Jan 2002 288a New secretary appointed
31 Jan 2002 288b Secretary resigned
22 Oct 2001 AA Full accounts made up to 31 December 2000
27 Sep 2001 363s Return made up to 25/09/01; full list of members
05 Jul 2001 288a New secretary appointed
05 Jul 2001 288b Secretary resigned
28 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:acts/resolutions 27/02/01
26 Feb 2001 288a New director appointed
26 Oct 2000 AA Full accounts made up to 31 December 1999