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HOULDER OFFSHORE LIMITED

Company number 03380584

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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)
01 Jul 2008 288a Secretary appointed ms malin anna eliasson
01 Jul 2008 288a Director appointed mr rupert william aubone hare
01 Jul 2008 288a Director appointed dr frederic vincent perdrix
01 Jul 2008 288a Director appointed mr barry brendan farrelly
01 Jul 2008 288b Appointment terminated secretary richard long
01 Jul 2008 288b Appointment terminated director john harrison
04 Jul 2007 363a Return made up to 03/06/07; full list of members
24 May 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Jun 2006 363a Return made up to 03/06/06; full list of members
30 Jun 2006 288c Director's particulars changed
26 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Jun 2005 363s Return made up to 03/06/05; full list of members
  • 363(288) ‐ Director resigned
31 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Jul 2004 363s Return made up to 03/06/04; full list of members
30 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Jul 2003 363s Return made up to 03/06/03; full list of members
28 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Jun 2002 363s Return made up to 03/06/02; full list of members
07 Jan 2002 287 Registered office changed on 07/01/02 from: 66 broomfield road chelmsford essex CM1 1SW
30 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Jul 2001 363a Return made up to 03/06/01; full list of members
12 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Jun 2000 363a Return made up to 03/06/00; no change of members
05 Aug 1999 363a Return made up to 03/06/99; no change of members