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FINDOM HOLDING LTD

Company number 03264643

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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)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
28 Oct 2005	363a	Return made up to 17/10/05; full list of members	View PDF Return made up to 17/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
16 Sep 2005	225	Accounting reference date extended from 31/10/04 to 31/12/04	View PDF Accounting reference date extended from 31/10/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
26 Jul 2005	244	Delivery ext'd 3 mth 31/10/04	View PDF Delivery ext'd 3 mth 31/10/04 - link opens in a new window - 1 page (1 page)
05 May 2005	287	Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU	View PDF Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU - link opens in a new window - 1 page (1 page)
25 Oct 2004	363s	Return made up to 17/10/04; full list of members	View PDF Return made up to 17/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 7 pages (7 pages)
09 Jul 2004	244	Delivery ext'd 3 mth 31/10/03	View PDF Delivery ext'd 3 mth 31/10/03 - link opens in a new window - 1 page (1 page)
19 Nov 2003	363s	Return made up to 17/10/03; full list of members	View PDF Return made up to 17/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2003	AA	Accounts made up to 31 October 2002	View PDF Accounts made up to 31 October 2002 - link opens in a new window - 5 pages (5 pages)
25 Mar 2003	244	Delivery ext'd 3 mth 31/10/02	View PDF Delivery ext'd 3 mth 31/10/02 - link opens in a new window - 1 page (1 page)
08 Dec 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Dec 2002	CERTNM	Company name changed laser memory investments LIMITED\certificate issued on 04/12/02	View PDF Company name changed laser memory investments LIMITED\certificate issued on 04/12/02 - link opens in a new window - 2 pages (2 pages)
01 Nov 2002	363s	Return made up to 17/10/02; full list of members	View PDF Return made up to 17/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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