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AMERICANA HOLDINGS LIMITED

Company number 03599475

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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)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Oct 2009	AP04	Appointment of Americana Holdings as a secretary	View PDF Appointment of Americana Holdings as a secretary - link opens in a new window - 3 pages (3 pages)
08 Sep 2009	288a	Secretary appointed paul stout	View PDF Secretary appointed paul stout - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	288c	Director's change of particulars / paul masters / 27/07/2009	View PDF Director's change of particulars / paul masters / 27/07/2009 - link opens in a new window - 1 page (1 page)
29 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
13 Jan 2009	288a	Director appointed paul raymond masters	View PDF Director appointed paul raymond masters - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	288b	Appointment terminated director simon hague	View PDF Appointment terminated director simon hague - link opens in a new window - 1 page (1 page)
08 Jan 2009	288b	Appointment terminated secretary steven donaldson	View PDF Appointment terminated secretary steven donaldson - link opens in a new window - 1 page (1 page)
08 Jan 2009	288b	Appointment terminated director steven donaldson	View PDF Appointment terminated director steven donaldson - link opens in a new window - 1 page (1 page)
09 Dec 2008	288c	Director's change of particulars / simon hague / 26/08/2008	View PDF Director's change of particulars / simon hague / 26/08/2008 - link opens in a new window - 1 page (1 page)
28 Aug 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 10 pages (10 pages)
21 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2007	363a	Return made up to 17/07/07; full list of members	View PDF Return made up to 17/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 10 pages (10 pages)
22 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2006	363a	Return made up to 17/07/06; full list of members	View PDF Return made up to 17/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:share capital acquis 01/11/05
23 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)

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