AUCKLAND HOLDINGS LIMITED

Company number 02494026

Date	Type	Description	View / Download
30 Jun 1998	AA	Accounts for a dormant company made up to 31 May 1998	(1 page)
24 Apr 1998	363s	Return made up to 20/04/98; no change of members	(4 pages)
23 Oct 1997	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)
03 Sep 1997	287	Registered office changed on 03/09/97 from: 233 high street epping essex CM16 4BP	(1 page)
21 Apr 1997	363s	Return made up to 20/04/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Oct 1996	AA	Accounts for a dormant company made up to 31 May 1996	(1 page)
06 Jun 1996	363s	Return made up to 20/04/96; no change of members	(4 pages)
03 Oct 1995	AA	Accounts for a dormant company made up to 31 May 1995	(1 page)
21 Apr 1995	363s	Return made up to 20/04/95; no change of members	(4 pages)
12 Sep 1994	AA	Accounts for a dormant company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	363s	Return made up to 20/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1993	AA	Accounts for a dormant company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1993	363s	Return made up to 20/04/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	AA	Accounts for a dormant company made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1992	363s	Return made up to 20/04/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1991	AA	Accounts for a dormant company made up to 31 May 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1991	225(1)	Accounting reference date shortened from 31/07 to 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1991	363a	Return made up to 31/03/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1991	CERTNM	Company name changed pinewood technologies LIMITED\certificate issued on 10/06/91	(2 pages)
27 Jul 1990	287	Registered office changed on 27/07/90 from: 29 high street old harlow essex CM17 0DN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1990	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1990	287	Registered office changed on 01/06/90 from: 110 whitchurch rd cardiff CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document