A4 HOLDINGS PLC

Company number 03329481

Date	Type	Description	View / Download
27 Mar 2006	287	Registered office changed on 27/03/06 from: thornleigh 35 hagley road stourbridge west midlands DY8 1QR	(1 page)
30 Jan 2006	288b	Director resigned	(1 page)
02 Nov 2005	288a	New secretary appointed	(2 pages)
20 Oct 2005	288b	Secretary resigned	(1 page)
13 Sep 2005	288a	New secretary appointed	(1 page)
13 Sep 2005	288b	Secretary resigned	(1 page)
23 Jul 2005	363s	Return made up to 07/03/05; full list of members	(7 pages)
06 May 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
27 Apr 2004	225	Accounting reference date extended from 31/03/04 to 30/09/04	(1 page)
12 Mar 2004	363s	Return made up to 07/03/04; full list of members	(7 pages)
29 Jan 2004	288b	Secretary resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288a	New secretary appointed	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
25 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	363s	Return made up to 07/03/03; full list of members	(11 pages)
07 Apr 2003	363(288)	Director resigned
07 Apr 2003	363(353)	Location of register of members address changed
07 Nov 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
26 Mar 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
21 Mar 2002	363s	Return made up to 07/03/02; full list of members	(10 pages)
21 Mar 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)