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CERIDIAN HOLDINGS UK LIMITED

Company number 03102686

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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)
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
31 Oct 2006 363a Return made up to 15/09/06; full list of members
21 Mar 2006 288c Director's particulars changed
17 Mar 2006 288c Secretary's particulars changed
04 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
03 Oct 2005 363a Return made up to 15/09/05; full list of members
03 Oct 2005 288c Director's particulars changed
24 Aug 2005 353 Location of register of members
24 Aug 2005 353 Location of register of members
23 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288b Director resigned
18 Aug 2005 287 Registered office changed on 18/08/05 from: 165 queen victoria street london EC4V 4DD
18 Aug 2005 288a New secretary appointed
27 May 2005 AA Group of companies' accounts made up to 31 December 2003
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Secretary resigned
15 Mar 2005 288b Director resigned
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New secretary appointed;new director appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 88(2)R Ad 31/12/04--------- £ si 117859@1=117859 £ ic 21900002/22017861
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
28 Sep 2004 363a Return made up to 15/09/04; full list of members