O2 HOLDINGS LIMITED

Company number 02604354

Date	Type	Description	View / Download
01 Aug 2008	288a	Director appointed david melcon sanchez-friera	(1 page)
01 Aug 2008	288b	Appointment terminated director matthew mullan	(1 page)
23 Apr 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
18 Mar 2008	288a	Director appointed mr robert john harwood	(3 pages)
18 Mar 2008	288b	Appointment terminated director peter erskine	(1 page)
14 Mar 2008	288a	Director appointed matthew james mullan	(1 page)
23 Oct 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(73 pages)
15 May 2007	288b	Director resigned	(1 page)
23 Apr 2007	363a	Return made up to 23/04/07; full list of members	(3 pages)
03 Apr 2007	288c	Director's particulars changed	(1 page)
23 Mar 2007	288a	New director appointed	(1 page)
26 Jan 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
18 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 100@1=100 £ ic 12000500/12000600	(2 pages)
19 Dec 2006	288c	Director's particulars changed	(1 page)
01 Nov 2006	288a	New director appointed	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	AA	Group of companies' accounts made up to 31 January 2006	(84 pages)
03 Oct 2006	AUD	Auditor's resignation	(1 page)
02 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
24 Apr 2006	363a	Return made up to 23/04/06; full list of members	(2 pages)
19 Oct 2005	AA	Full accounts made up to 31 March 2005	(24 pages)
26 Apr 2005	363a	Return made up to 23/04/05; full list of members	(3 pages)
07 Jan 2005	AA	Full accounts made up to 31 March 2004	(23 pages)
10 Dec 2004	CERTNM	Company name changed O2 LIMITED\certificate issued on 10/12/04	(2 pages)

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