SIX CONTINENTS HOLDINGS LIMITED

Company number 03211009

Date	Type	Description	View / Download
23 Aug 2005	363a	Return made up to 12/06/05; full list of members	(7 pages)
08 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Sep 2004	363a	Return made up to 12/06/04; full list of members	(7 pages)
24 Sep 2004	AAMD	Amended full accounts made up to 31 December 2003	(18 pages)
20 Sep 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
29 Jan 2004	288b	Director resigned	(1 page)
27 Nov 2003	288c	Director's particulars changed	(1 page)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN	(1 page)
15 Aug 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
01 Aug 2003	363a	Return made up to 12/06/03; full list of members	(7 pages)
01 Aug 2003	288c	Secretary's particulars changed	(1 page)
16 Jul 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
16 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2003	288c	Director's particulars changed	(1 page)
07 May 2003	288a	New director appointed	(4 pages)
07 May 2003	288a	New director appointed	(4 pages)
07 May 2003	288b	Director resigned	(1 page)
07 May 2003	288b	Director resigned	(1 page)
07 May 2003	288b	Secretary resigned	(1 page)
25 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Jun 2002	363a	Return made up to 12/06/02; full list of members	(7 pages)
29 Mar 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
22 Mar 2002	287	Registered office changed on 22/03/02 from: 20 north audley street london W1Y 1WE	(1 page)
03 Sep 2001	CERTNM	Company name changed bass machine holdings LIMITED\certificate issued on 03/09/01	(2 pages)
13 Jul 2001	363a	Return made up to 12/06/01; full list of members	(7 pages)

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