AUDLEY HOLDINGS LIMITED

Company number 03420021

Date	Type	Description	View / Download
04 May 2003	287	Registered office changed on 04/05/03 from: 8 wimpole street london W1G 9SP	(1 page)
30 Oct 2002	363a	Return made up to 15/08/02; full list of members	(6 pages)
15 Jul 2002	288b	Director resigned	(1 page)
26 Nov 2001	AA	Accounts for a dormant company made up to 30 April 2001	(3 pages)
13 Nov 2001	225	Accounting reference date shortened from 31/08/01 to 30/04/01	(1 page)
10 Oct 2001	363a	Return made up to 15/08/01; full list of members	(5 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 8 wimpole street london W1M 7AA	(1 page)
26 Jun 2001	AA	Accounts for a dormant company made up to 31 August 2000	(3 pages)
17 Aug 2000	287	Registered office changed on 17/08/00 from: 8 wimpole street london W1M 8LA	(1 page)
17 Aug 2000	363a	Return made up to 15/08/00; full list of members	(6 pages)
05 Jul 2000	AA	Accounts for a dormant company made up to 31 August 1999	(3 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288c	Secretary's particulars changed	(1 page)
02 Jun 2000	288c	Director's particulars changed	(1 page)
26 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Aug 1999	AA	Accounts for a dormant company made up to 31 August 1998	(3 pages)
26 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/08/99 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
26 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/08/99 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
26 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/08/99	(1 page)
26 Aug 1999	363a	Return made up to 15/08/99; full list of members	(6 pages)
04 May 1999	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Apr 1999	363a	Return made up to 15/08/98; full list of members	(6 pages)
28 Apr 1999	353	Location of register of members	(1 page)
28 Apr 1999	288a	New secretary appointed	(2 pages)
28 Apr 1999	88(2)R	Ad 18/08/97--------- £ si 199@1=199 £ ic 1/200	(2 pages)