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HOLDAN LIMITED

Company number 03157860

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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)
04 Feb 2010 CH01 Director's details changed for Allan Bent Leonhardsen on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Christopher Mark Daniels on 4 February 2010
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 169 Capitals not rolled up
26 Jan 2009 363a Return made up to 23/01/09; full list of members
24 Jan 2009 288b Appointment terminated director roy peacock
03 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 12/02/08; full list of members
21 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 12/02/07; full list of members
15 Feb 2007 288c Director's particulars changed
24 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363a Return made up to 12/02/06; full list of members
19 May 2005 363s Return made up to 12/02/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Mar 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
14 Dec 2004 288a New director appointed
19 Jul 2004 AA Accounts for a small company made up to 28 February 2004
25 Feb 2004 363s Return made up to 12/02/04; full list of members
15 Oct 2003 288b Director resigned
10 Sep 2003 AA Accounts for a small company made up to 28 February 2003
25 Jun 2003 88(2)R Ad 03/04/03--------- £ si 5@1=5 £ ic 100/105
27 Feb 2003 363s Return made up to 12/02/03; full list of members
19 Jun 2002 AA Accounts for a small company made up to 28 February 2002
01 Mar 2002 363s Return made up to 12/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed