CERIDIAN HOLDINGS UK LIMITED

Company number 03102686

Date	Type	Description	View / Download
23 Nov 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(8 pages)
23 Nov 2011	TM01	Termination of appointment of Gregory Macfarlane as a director	(1 page)
28 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(9 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(38 pages)
16 Mar 2010	AP01	Appointment of Mr Mark Merrick as a director	(2 pages)
08 Mar 2010	AP01	Appointment of Mr David Woodward as a director	(2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(38 pages)
28 Sep 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)
23 Feb 2009	288a	Director appointed mrs jacqueline raison	(1 page)
25 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
14 Oct 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
01 Jul 2008	288b	Appointment terminated secretary charles drayson	(1 page)
01 Jul 2008	288a	Secretary appointed mrs jacqueline raison	(1 page)
05 Jun 2008	288b	Appointment terminated director andrew botha	(1 page)
03 Apr 2008	288b	Appointment terminated director nigel polglass	(1 page)
29 Jan 2008	288c	Director's particulars changed	(1 page)
28 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 2500000@1=2500000 £ ic 22017861/24517861	(1 page)
11 Jan 2008	123	£ nc 22300000/25300000 20/12/07	(2 pages)
31 Oct 2007	363a	Return made up to 15/09/07; full list of members	(3 pages)
25 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
23 Aug 2007	288a	New director appointed	(1 page)
13 Jul 2007	288a	New director appointed	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
26 Jan 2007	353	Location of register of members	(1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: dept cs ceridian house 25 the high street rickmansworth hertfordshire WD3 1ET	(1 page)