NEW ZEALAND HOLDINGS (UK) LIMITED

Company number 02310689

Date	Type	Description	View / Download
03 Jun 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Re company business 25/02/2008	(2 pages)
17 Jan 2008	288b	Director resigned	(1 page)
02 Dec 2007	AA	Group of companies' accounts made up to 29 September 2007	(20 pages)
16 Aug 2007	MISC	394 statement	(1 page)
04 Jun 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
04 Jun 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	AA	Group of companies' accounts made up to 30 September 2006	(19 pages)
15 May 2006	363a	Return made up to 14/05/06; full list of members	(2 pages)
12 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 2005	AA	Group of companies' accounts made up to 1 October 2005	(19 pages)
03 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288a	New director appointed	(2 pages)
25 May 2005	288c	Director's particulars changed	(1 page)
20 May 2005	363s	Return made up to 14/05/05; full list of members 363(288) ‐ Director resigned	(3 pages)
07 Dec 2004	288c	Director's particulars changed	(1 page)
26 Nov 2004	AA	Group of companies' accounts made up to 1 October 2004	(24 pages)
18 Jun 2004	363s	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Jan 2004	AA	Group of companies' accounts made up to 26 September 2003	(24 pages)
10 Nov 2003	287	Registered office changed on 10/11/03 from: 10 charterhouse square, london, EC1M 6JS	(1 page)
13 Oct 2003	288a	New secretary appointed	(2 pages)
23 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2003	288a	New director appointed	(2 pages)
07 Sep 2003	288b	Secretary resigned	(1 page)
01 Aug 2003	288b	Director resigned	(1 page)

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