- Company Overview for 121 HOLDINGS LIMITED (03224305)
- Filing history for 121 HOLDINGS LIMITED (03224305)
- People for 121 HOLDINGS LIMITED (03224305)
- More for 121 HOLDINGS LIMITED (03224305)
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 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
01 Aug 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
08 Jul 2011 | CH01 | Director's details changed for Mr Seamus Keating on 4 July 2011 | |
01 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
13 Aug 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
13 Jan 2010 | CH01 | Director's details changed for Mr Seamus Keating on 1 January 2010 | |
26 Oct 2009 | CH01 | Director's details changed for Alice Rivers on 11 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Seamus Keating on 11 October 2009 | |
31 Jul 2009 | 363a | Return made up to 12/07/09; full list of members | |
31 Jul 2009 | 353 | Location of register of members | |
30 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
21 Dec 2008 | 288b | Appointment Terminated Director paul weaver | |
21 Dec 2008 | 288a | Director appointed alice rivers | |
01 Oct 2008 | 288c | Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA | |
30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL | |
12 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
25 Jul 2008 | 363a | Return made up to 12/07/08; full list of members | |
23 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
01 Aug 2007 | 363a | Return made up to 12/07/07; full list of members | |
21 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
22 Aug 2006 | AA | Accounts made up to 31 December 2005 | |
04 Aug 2006 | 363a | Return made up to 12/07/06; full list of members | |
22 Dec 2005 | 288c | Director's particulars changed | |
09 Aug 2005 | 363a | Return made up to 12/07/05; full list of members | |
09 Aug 2005 | 353 | Location of register of members |