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EXPERIAN HOLDINGS LIMITED

Company number 03478895

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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)
12 Oct 2009 CH01 Director's details changed for Victor Kimball Nichols on 1 October 2009
12 Oct 2009 CH01 Director's details changed
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. CH01 filed to change Francisco Tosta Valim Filho as director - no appointment received.
12 Oct 2009 CH01 Director's details changed for Paul Timothy Coleman Brooks on 1 October 2009
09 Oct 2009 CH01 Director's details changed for James Fick on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Elio Vitucci on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Christopher Callero on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Donald Robert on 1 October 2009
30 Sep 2009 288b Appointment terminated director melville mason
07 Aug 2009 363a Return made up to 31/07/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH
20 May 2009 288c Director's change of particulars / donald robert / 15/05/2009
16 Apr 2009 88(2) Ad 02/04/09-02/04/09\gbp si 2@1=2\gbp ic 1010101/1010103\
09 Feb 2009 288c Director's change of particulars / donald robert / 06/02/2009
15 Dec 2008 288c Director's change of particulars / john peace / 01/12/2008
15 Dec 2008 288b Appointment terminated director kenneth sansom
30 Oct 2008 288a Director appointed charlotte mary hogg
28 Oct 2008 AA Full accounts made up to 31 March 2008
01 Oct 2008 288c Director's change of particulars / john peace / 01/09/2008
01 Oct 2008 288c Director's change of particulars / donald robert / 01/09/2008
01 Oct 2008 288c Director's change of particulars / christopher callero / 01/09/2008
01 Oct 2008 288c Director's change of particulars / paul brooks / 01/09/2008
29 Aug 2008 363a Return made up to 31/07/08; full list of members
22 Aug 2008 288b Appointment terminated director nigel fine
17 Jul 2008 288b Appointment terminated director tikendra patel
05 Jun 2008 288a Director appointed victor kimball nichols