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CRITERION HOLDINGS PUBLIC LIMITED COMPANY

Company number 03081873

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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)
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
02 Feb 1997 AA Full group accounts made up to 30 June 1996
29 Jan 1997 288b Director resigned
11 Dec 1996 288b Secretary resigned
11 Dec 1996 288a New secretary appointed
22 Aug 1996 288 New director appointed
22 Aug 1996 288 New director appointed
22 Aug 1996 288 New director appointed
22 Aug 1996 363s Return made up to 20/07/96; full list of members
19 Mar 1996 287 Registered office changed on 19/03/96 from: 64 common lane hemingford abbots huntingdon cambridgeshire PE18 9AW
19 Mar 1996 288 Director resigned
08 Mar 1996 224 Accounting reference date notified as 30/06
29 Jan 1996 CERT8 Certificate of authorisation to commence business and borrow
29 Jan 1996 117 Application to commence business
15 Jan 1996 88(2)R Ad 16/07/95-08/01/96 £ si 50004@1=50004 £ ic 2/50006
28 Jul 1995 288 Secretary resigned
28 Jul 1995 288 Director resigned
28 Jul 1995 288 New secretary appointed;new director appointed
28 Jul 1995 288 New director appointed
28 Jul 1995 287 Registered office changed on 28/07/95 from: 83 leonard street london EC2A 4QS
20 Jul 1995 NEWINC Incorporation