Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEW ZEALAND HOLDINGS (UK) LIMITED

Company number 02310689

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2003 288b Director resigned
22 Jul 2003 288b Director resigned
22 Jul 2003 288b Director resigned
05 Jul 2003 363s Return made up to 14/05/03; full list of members
05 Jul 2003 AA Group of companies' accounts made up to 27 September 2002
08 Jun 2003 288b Director resigned
13 Dec 2002 288a New director appointed
28 May 2002 AA Group of companies' accounts made up to 28 September 2001
28 May 2002 363s Return made up to 14/05/02; full list of members
14 Jun 2001 363s Return made up to 14/05/01; full list of members
01 Jun 2001 288a New director appointed
01 Jun 2001 288b Director resigned
01 Jun 2001 288a New director appointed
01 Jun 2001 288b Director resigned
01 Jun 2001 AA Full group accounts made up to 30 September 2000
23 May 2000 AA Full group accounts made up to 30 September 1999
23 May 2000 363s Return made up to 14/05/00; full list of members
13 Mar 2000 MEM/ARTS Memorandum and Articles of Association
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2000 288b Director resigned
17 Jan 2000 288b Director resigned
01 Aug 1999 AA Full group accounts made up to 30 September 1998
24 May 1999 363s Return made up to 14/05/99; full list of members
31 Mar 1999 288b Director resigned
19 Mar 1999 288a New director appointed