EXPERIAN NA HOLDINGS UNLIMITED

Company number 03458639

Date	Type	Description	View / Download
16 Sep 2011	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Sep 2011	FOA-RR	Re-registration assent	(1 page)
16 Sep 2011	MAR	Re-registration of Memorandum and Articles	(26 pages)
16 Sep 2011	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-reg - RR05 30/03/2011	(1 page)
14 Sep 2011	AA	Accounts made up to 31 March 2011	(10 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 1,653,779,040	(4 pages)
24 Nov 2010	CH01	Director's details changed for Peter Jens Blythe on 1 November 2010	(2 pages)
16 Nov 2010	TM02	Termination of appointment of Alice Read as a secretary	(1 page)
16 Nov 2010	AP03	Appointment of Ronan Hanna as a secretary	(2 pages)
08 Oct 2010	AA	Accounts made up to 31 March 2010	(12 pages)
25 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(7 pages)
24 Mar 2010	MISC	ML28 removing res and articles - entered on wrong co	(1 page)
26 Feb 2010	CC04	Statement of company's objects	(2 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
13 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	(1 page)
23 Sep 2009	AA	Accounts made up to 31 March 2009	(11 pages)
07 Aug 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	(1 page)
10 Feb 2009	288c	Secretary's change of particulars / alice read / 26/01/2009	(1 page)
04 Feb 2009	363a	Return made up to 02/01/09; full list of members	(4 pages)
05 Nov 2008	AA	Accounts made up to 31 March 2008	(9 pages)