- Company Overview for HOLDERS TECHNOLOGY UK LIMITED (03633101)
- Filing history for HOLDERS TECHNOLOGY UK LIMITED (03633101)
- People for HOLDERS TECHNOLOGY UK LIMITED (03633101)
- Charges for HOLDERS TECHNOLOGY UK LIMITED (03633101)
- More for HOLDERS TECHNOLOGY UK LIMITED (03633101)
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) |
---|---|---|---|
20 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
08 Jul 2011 | AA | Full accounts made up to 30 November 2010 | |
06 Oct 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
06 Oct 2010 | CH01 | Director's details changed for James Sebastian Shawyer on 17 September 2010 | |
06 Oct 2010 | CH01 | Director's details changed for Rudolf Walter Weinreich on 17 September 2010 | |
06 Oct 2010 | CH01 | Director's details changed for Gillian Herriot on 17 September 2010 | |
06 Oct 2010 | CH03 | Secretary's details changed for James Sebastian Shawyer on 17 September 2010 | |
06 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
06 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
08 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
26 Apr 2010 | AP01 | Appointment of Mrs Victoria Margaret Blaisdell as a director | |
16 Apr 2010 | AA | Full accounts made up to 30 November 2009 | |
25 Sep 2009 | 363a | Return made up to 17/09/09; full list of members | |
06 Jul 2009 | 288b | Appointment terminated director john mcghee | |
02 May 2009 | AA | Full accounts made up to 30 November 2008 | |
02 Oct 2008 | 363a | Return made up to 17/09/08; full list of members | |
15 Apr 2008 | AA | Full accounts made up to 30 November 2007 | |
01 Feb 2008 | 288a | New director appointed | |
09 Oct 2007 | 363a | Return made up to 17/09/07; full list of members | |
14 Aug 2007 | AUD | Auditor's resignation | |
11 May 2007 | AA | Full accounts made up to 30 November 2006 | |
29 Sep 2006 | 363a | Return made up to 17/09/06; full list of members | |
12 Jul 2006 | AA | Full accounts made up to 30 November 2005 | |
06 Jun 2006 | 288b | Director resigned | |
12 Jan 2006 | 287 | Registered office changed on 12/01/06 from: northway house 1379 high road london N20 9LP |