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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 Aug 2001 288c Director's particulars changed
13 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2001 AA Full accounts made up to 31 March 2000
27 Nov 2000 288b Secretary resigned
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New secretary appointed
21 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2000 88(2)R Ad 14/03/00--------- premium £ si 10001@1=10001 £ ic 1000100/1010101
31 Aug 1999 AA Full accounts made up to 31 March 1999
10 Aug 1999 363s Return made up to 31/07/99; no change of members
07 Dec 1998 363s Return made up to 30/11/98; full list of members
24 Jun 1998 88(2)R Ad 22/05/98--------- £ si 100@1=100 £ ic 1000000/1000100
15 May 1998 SA Statement of affairs
15 May 1998 88(2)P Ad 30/01/98--------- £ si 99@1=99 £ ic 999901/1000000
29 Apr 1998 SA Statement of affairs
29 Apr 1998 88(2)P Ad 18/02/98--------- £ si 999900@1=999900 £ ic 1/999901
21 Jan 1998 288a New secretary appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
15 Jan 1998 288b Secretary resigned
15 Jan 1998 288b Director resigned
15 Jan 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99