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121 HOLDINGS LIMITED

Company number 03224305

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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)
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
  • RES13 ‐ Re conflict of interest 05/09/2008
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