- Company Overview for HOLDERS COMPONENTS LIMITED (02781890)
- Filing history for HOLDERS COMPONENTS LIMITED (02781890)
- People for HOLDERS COMPONENTS LIMITED (02781890)
- Charges for HOLDERS COMPONENTS LIMITED (02781890)
- More for HOLDERS COMPONENTS LIMITED (02781890)
| 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) |
|---|---|---|---|
| 14 Jan 2010 | AP01 | Appointment of Victoria Margaret Blaisdell as a director | |
| 14 Jan 2010 | AP01 | Appointment of James Sebastian Shawyer as a director | |
| 08 Jan 2010 | TM02 | Termination of appointment of Robert Agates as a secretary | |
| 08 Jan 2010 | AD01 | Registered office address changed from Suite C Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH on 8 January 2010 | |
| 29 Nov 2009 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
| 29 Nov 2009 | CH01 | Director's details changed for Mr Douglas Anthony Benjamin on 25 November 2009 | |
| 25 Aug 2009 | 287 | Registered office changed on 25/08/2009 from unit b, mouseden farm halls hole road tunbridge wells kent TN2 4RF | |
| 16 Feb 2009 | 288b | Appointment terminated director diane benjamin | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 10 Dec 2008 | 363a | Return made up to 25/11/08; full list of members | |
| 18 Mar 2008 | 288a | Director appointed diane benjamin | |
| 08 Feb 2008 | 363a | Return made up to 25/11/07; full list of members | |
| 23 Nov 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 22 Dec 2006 | 363a | Return made up to 25/11/06; full list of members | |
| 10 Aug 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 13 Feb 2006 | CERTNM | Company name changed R. C. and D. haffenden LIMITED\certificate issued on 13/02/06 | |
| 26 Jan 2006 | 288b | Director resigned | |
| 25 Nov 2005 | 363a | Return made up to 25/11/05; full list of members | |
| 25 Nov 2005 | 353 | Location of register of members | |
| 25 Nov 2005 | 190 | Location of debenture register | |
| 25 Nov 2005 | 287 | Registered office changed on 25/11/05 from: unit b mouseden farm halls hole road tunbridge wels kent TN2 4RF | |
| 31 Oct 2005 | 395 | Particulars of mortgage/charge | |
| 04 Aug 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 20 Dec 2004 | 363s | Return made up to 11/12/04; full list of members | |
| 13 Jul 2004 | AA | Total exemption small company accounts made up to 28 February 2004 |