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CREDENTIAL INTERNATIONAL HOLDINGS LTD

Company number 03306890

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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)
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-01-24 GBP 100	View PDF Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-01-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AD01	Registered office address changed from 15 Harwood Road London SW6 4QP on 6 December 2012	View PDF Registered office address changed from 15 Harwood Road London SW6 4QP on 6 December 2012 - link opens in a new window - 1 page (1 page)
29 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
26 Apr 2010	AP03	Appointment of Ms Betty Yao as a secretary	View PDF Appointment of Ms Betty Yao as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2010	AP03	Appointment of a secretary	View PDF Appointment of a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2010	AP01	Appointment of Ms Betty Yao as a director	View PDF Appointment of Ms Betty Yao as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2010	TM01	Termination of appointment of Tsin Tsui as a director	View PDF Termination of appointment of Tsin Tsui as a director - link opens in a new window - 1 page (1 page)
29 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	CH01	Director's details changed for Tsin Tong Tsui on 29 January 2010	View PDF Director's details changed for Tsin Tong Tsui on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
09 Sep 2009	288c	Director and secretary's change of particulars / siu lau / 09/09/2009	View PDF Director and secretary's change of particulars / siu lau / 09/09/2009 - link opens in a new window - 1 page (1 page)
23 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from 15 harwood road fulham london SW6 4QP	View PDF Registered office changed on 01/05/2008 from 15 harwood road fulham london SW6 4QP - link opens in a new window - 1 page (1 page)
18 Feb 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
16 Feb 2007	363s	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)

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