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O2 HOLDINGS LIMITED

Company number 02604354

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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)
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 CC04 Statement of company's objects
19 Oct 2010 CH01 Director's details changed for Katherine Ann Jarvis on 18 October 2010
29 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 CH01 Director's details changed for Katherine Ann Jarvis on 13 August 2010
05 Aug 2010 CH01 Director's details changed for Robert John Harwood on 28 June 2010
30 Jun 2010 AD01 Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX England on 30 June 2010
30 Jun 2010 CH04 Secretary's details changed for O2 Secretaries Limited on 28 June 2010
29 Jun 2010 CH04 Secretary's details changed for O2 Secretaries Limited on 28 June 2010
29 Jun 2010 AD01 Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010
21 Jun 2010 CH01 Director's details changed for Maria Pilar Lopez Alvarez on 22 May 2010
18 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
16 Nov 2009 AP04 Appointment of O2 Secretaries Limited as a secretary
13 Nov 2009 TM02 Termination of appointment of O2 Nominees Limited as a secretary
13 Nov 2009 CH04 Secretary's details changed for O2 Secretaries Limited on 10 November 2009
23 Oct 2009 CH01 Director's details changed for Maria Pilar Lopez Alvarez on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Katherine Ann Jarvis on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Robert John Harwood on 1 October 2009
09 Oct 2009 CH01 Director's details changed for David Melcon Sanchez-Friera on 1 October 2009
07 Aug 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 23/04/09; full list of members
01 Apr 2009 288c Director's change of particulars / katherine jarvis / 31/12/2008
07 Jan 2009 288a Director appointed katherine ann jarvis
06 Jan 2009 288b Appointment terminated director justine campbell
11 Aug 2008 AA Full accounts made up to 31 December 2007