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21ST CENTURY HOLDING GROUP LIMITED

Company number 03301186

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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)
19 Jun 2012	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012	View PDF Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012	View PDF Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	CH01	Director's details changed for Mr Thomas William Andersen on 1 November 2009	View PDF Director's details changed for Mr Thomas William Andersen on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	288a	Secretary appointed calder & co (registrars) LIMITED	View PDF Secretary appointed calder & co (registrars) LIMITED - link opens in a new window - 1 page (1 page)
21 Oct 2008	288b	Appointment terminated director john andersen	View PDF Appointment terminated director john andersen - link opens in a new window - 1 page (1 page)
21 Oct 2008	288b	Appointment terminated secretary thomas andersen	View PDF Appointment terminated secretary thomas andersen - link opens in a new window - 1 page (1 page)
21 Oct 2008	288b	Appointment terminated director benny andersen	View PDF Appointment terminated director benny andersen - link opens in a new window - 1 page (1 page)
21 Apr 2008	288c	Director and secretary's change of particulars / thomas andersen / 01/04/2008	View PDF Director and secretary's change of particulars / thomas andersen / 01/04/2008 - link opens in a new window - 1 page (1 page)
21 Jan 2008	363a	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2007	363a	Return made up to 08/01/07; full list of members	View PDF Return made up to 08/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
09 Jan 2006	363a	Return made up to 08/01/06; full list of members	View PDF Return made up to 08/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2005	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 - 3 pages (3 pages)
21 Mar 2005	363a	Return made up to 08/01/05; full list of members	View PDF Return made up to 08/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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