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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)
28 Dec 2006 288b Director resigned
25 Aug 2006 363a Return made up to 31/07/06; full list of members
31 May 2006 288c Director's particulars changed
25 Jan 2006 AA Full accounts made up to 31 March 2005
08 Aug 2005 363a Return made up to 31/07/05; full list of members
08 Aug 2005 353 Location of register of members
30 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auth make donations 18/07/05
24 Jan 2005 AA Full accounts made up to 31 March 2004
26 Oct 2004 287 Registered office changed on 26/10/04 from: the works 5 union street manchester M12 4JD
08 Oct 2004 288b Director resigned
21 Sep 2004 288c Director's particulars changed
27 Aug 2004 363s Return made up to 31/07/04; full list of members
27 Aug 2004 288a New secretary appointed
27 Aug 2004 288b Secretary resigned
09 Jul 2004 287 Registered office changed on 09/07/04 from: universal house devonshire street manchester M60 1XA
28 Jan 2004 AA Full accounts made up to 31 March 2003
22 Dec 2003 288c Director's particulars changed
15 Aug 2003 363s Return made up to 31/07/03; full list of members
10 May 2003 288b Director resigned
14 Feb 2003 AUD Auditor's resignation
05 Feb 2003 AA Full accounts made up to 31 March 2002
21 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2002 288c Director's particulars changed
29 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Make political donation 15/07/02
02 Feb 2002 AA Full accounts made up to 31 March 2001